DOSSIERS / DAIMYO EKSTRA 99 AS
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DAIMYO EKSTRA 99 AS

NORWAY · COMPANY · INCORPORATED 2023-06-21
KYBE ID: 254900K6MEVT6J29WC31 · 931 605 887 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAIMYO EKSTRA 99 AS
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931 605 887
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active
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2023-06-21
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Parkveien 53B, 0256, OSLO
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Uoppgitt
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADVOKATFIRMAET SGB ASactiveALNAGATA ASactiveANDERSSON PARTNERS ASactiveANDERSSON PARTNERS HOLDING ASactiveBDL ASactiveBEHAVIORLAB ASactiveBEKKENSTENVEIEN ASactiveBLASTR GREEN STEEL (NORWAY) ASactiveBREDTVETVEIEN ASactiveBRIGHT VENTURE LIMITEDactiveCAPITAL MARKET PARTNERS NORWAY ASactiveCARUCEL INVEST ASactiveCHIFFER ADVOKATFIRMA & FINANS ASactiveCIVIL MANAGEMENT ASactiveCOACH.ANNELIN SANDHAUG MOENactiveDHT CORPORATE FINANCE ASactiveEKEBERGVEIEN 230 ASactiveENERGYHUBS ASactiveFREIJA ASactiveGARVER YTTEBORGS VEI ASactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100