Key facts
activeMB ENERGY AS
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923147446
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active
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2019-07-31
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c/o Compler Accounting AS, Vestre Strømkaien 7, 5008, BERGEN
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Engroshandel med drivstoff, brensel og beslektede produkter
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Company dossier
MB ENERGY AS
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalATLANTIC EXPLORER LTDCBLC HOLDING ASCESAR INVEST ASCONTINGENCY ASDEEPX ANALYTICS ASDEEPX HEALTH ASDIVIDENDE ASEIKEN INVEST ASJACOB KJØDES EIENDOM ASJDM INVEST NO ASJDM REAL ESTATE NO ASKIRKEVEIEN EIENDOM ASLIFE BEAT NORGE ASMEDICI HOLDING ASNORFIELD INVEST ASPARACON ASPLASMACUTE ASRHEA OFFSHORE INVEST ASSAMEIET HALLINGSKARVET APPARTEMENTSATURN AS
People with significant control
0 people| Name | Role | From | Source |
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Risk signals
2 matchedlow
Clustered address
Address shared by 27 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 16?
2 signals+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100