DOSSIERS / AEKO CAPITAL AS
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Company dossier

AEKO CAPITAL AS

NORWAY · COMPANY · INCORPORATED 2021-02-03
KYBE ID: 5493001PTF6K6CPBS782 · 926 514 970 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AEKO CAPITAL AS
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926 514 970
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active
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2021-02-03
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Rosenholmveien 25, 1414, TROLLÅSEN
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Utleie av egen eller leid fast eiendom
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

300 HOLDING ASactiveABC TEKNIKK ASactiveACCOUNTING 4 YOU ASactiveACTUS ASactiveACUMO COMMUNICATION SOLUTION NORDIC ASactiveADAPT PROPERTY ASactiveADVOKAT ASactiveADVOKATFIRMAET UNNELAND ASactiveAEKO 1420 ASactiveAEKO BOLIG ASactiveAEKO BOLIGUTLEIE ASactiveAEKO EIENDOMSUTVIKLING ASactiveAEKO GRUPPEN ASactiveAEKO HURDALSTUNENE ASactiveAEKO LIAVEIGARASJEN ASactiveAEKO NÆRINGSEIENDOM ASactiveAIR & SEA ASSOCIATIONactiveAKERSHUS REVISJON ASactiveALBECH ASactiveANKAMA GRUPPEN ASactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 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