DOSSIERS / AL MOUSTAFA OY
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Company dossier

Al Moustafa Oy

FINLAND · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FI-3308151-3 · 3308151-3 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Al Moustafa Oy
fi_prh
3308151-3
fi_prh
active
fi_prh
Limited company
fi_prh
2022-08-29
fi_prh
00000, ADRESS OKÄND
fi_prh
Non-specialised wholesale of food, beverages and tobacco
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,211 total

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

0xSight Capital Oyactive1238 Jari Nurminen Oyactive1421 Pertti Kulju Oyactive144HEL Oyactive1549 Tomi Ahvenainen Oyactive1696 Noora Nuotio Oyactive21 Century Gamebridge Oyactive21 Software Oyactive21st Century Lighting Oyactive2C Customer Consulting Oyactive360XP Finland Oyactive364Media Oyactive365 Design Oyactive37 Palvelut Oyactive37 taksi Oyactive3DIMS OYactive46group Oyactive4Baby Finland Kyactive4Care Oyactive4xtra Projects Oyactive

+5,191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100