DOSSIERS / CBI EUROPE B.V. SUOMEN SIVULIIKE
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CBI Europe B.V. Suomen sivuliike

FINLAND · BRANCH · INCORPORATED 2023-09-25
KYBE ID: FI-3392520-2 · 3392520-2 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CBI Europe B.V. Suomen sivuliike
fi_prh
3392520-2
fi_prh
active
fi_prh
Branch
fi_prh
2023-09-25
fi_prh
65101, VAASA
fi_prh
Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

5K-Invest OyactiveAb BergisactiveAb Labyrinth Books OyactiveAb Mer Music OyactiveAE Entreprenad AbactiveAlf Pettersson OyactiveAmazing Juoma Ab OyactiveARGO-HYTOS Nordic AB sivuliike SuomessaactiveArvomaatti OyactiveAsunto Osakeyhtiö Vaasan KirvesmiesactiveAsunto Oy Vaasan Kirjurintien SafiiriactiveAsunto Oy Vaasan Lastenkodinkadun SmaragdiactiveAsunto Oy Vaasan Näkinkuja 11activeAurion Resources OyactiveAuto-Finder OyactiveCitec Group Oy AbactiveCullen Finland OyactiveCybach OyactiveDasso OyactiveDeltor Energy Finland Ab Oyactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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