DOSSIERS / CI V THUNDERSTORM LENDER OY
← SearchExport PDF
Company dossier

CI V Thunderstorm Lender Oy

FINLAND · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FI-3299869-6 · 3299869-6 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CI V Thunderstorm Lender Oy
fi_prh
3299869-6
fi_prh
active
fi_prh
Limited company
fi_prh
2022-07-12
fi_prh
Vanha Kaarelantie 33, 01610, VANDA
fi_prh
Other credit granting
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABA Skol OyactiveAcushnet Sverige Aktiebolag - filial i FinlandactiveAihana OyactiveApertus OyactiveAutodesk Finland OyactiveBoundless Payroll Finland OyactiveBRANDINC Jewellery OyactiveBusiness Growth Network OyactiveB-Voima OyactiveCI ABF I FIN DevCo OyactiveCohesity lnternational LimitedactiveConstruction Logistics Group OyactiveCortijo Invest OyactiveCPC Huso-Pöylä OyactiveCPC Köörtilä OyactiveCPC Lehmikeidas OyactiveCPC Surmankeidas OyactiveDevexperts GmbH, Suomen sivuliikeactiveDocover OyactiveDRWGO OYactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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