DOSSIERS / ALNA BIG BOX AS
← SearchExport PDF
Company dossier

ALNA BIG BOX AS

NORWAY · COMPANY · INCORPORATED 2024-01-02
KYBE ID: 1595OLU4PX53TM56WA48 · 932738252 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALNA BIG BOX AS
gleif
932738252
gleif
active
gleif
2024-01-02
gleif
Dronning Mauds gate 3, 0250, OSLO
gleif
Utvikling og salg av byggeprosjekter
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

393 total

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

AARHUS RESIDENTIALS DENMARK II ASactiveAASS TRADING ASactiveADMINCONTROL ASactiveADRIATIC TANKERS ASactiveAIRPORT INFRASTRUCTURE DENMARK ASactiveAK MUSIC ASactiveAlf Bjerckes vei Holding ASactiveALNA SENTER ASactiveALNA SENTER HOLDING ASactiveARKITEKT EBBELS VEI 10 ASactiveASKER HANDELSBYGG ASactiveATLANTIC FEEDER III ASactiveAURVEGEN 11 ASactiveAURVEGEN 13 ASactiveAUTOMOBIL HANDEL VEST ASactiveBERGLOG HOLDING ASactiveBI7 KONTOR HOLDING ASactiveBIG BOX DENMARK ASactiveBILLINGSTADSLETTA ASactiveBJERKE VILLAGE ASactive

+373 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 393 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100