DOSSIERS / BANOUARAB OY
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Company dossier

Banouarab Oy

FINLAND · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FI-3286256-1 · 3286256-1 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Banouarab Oy
fi_prh
3286256-1
fi_prh
active
fi_prh
Limited company
fi_prh
2022-05-09
fi_prh
Sturenkatu 26, 00510, HELSINGFORS
fi_prh
Accounting and bookkeeping activities; tax consultancy
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aava Agentuuri OyactiveAB Alarz Cedars Ltd Oyactiveabdincopy oyactiveAgile Armour OyactiveAl-Fustat OyactiveAllscope OyactiveAlmasri OyactiveAlnadder OyactiveAltek OyactiveArteriola OyactiveArts of Finance OyactiveArvotakojat OyactiveArvotar talous- ja liiketoimintakonsultointi OyactiveASIIM OYactiveAtm Yhtiö OyactiveAutohuolto Rex OyactiveAvenia OyactiveBasement Billionaires Entertainment OyactiveBeau Workflows OyactiveBelen Oyactive

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100