DOSSIERS / MOGUL INVEST AS
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Company dossier

MOGUL INVEST AS

NORWAY · COMPANY · INCORPORATED 2015-08-29
KYBE ID: 549300LF3MVI7XBJ8S85 · 915 843 069 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOGUL INVEST AS
gleif
915 843 069
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active
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2015-08-29
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Vikemyra 1, 6065, ULSTEINVIK
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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

34 total
ÅLESUND UTVIKLING ASactiveAMORIN ASactiveAMORIN JUNIOR ASactiveBLÅHUSET ASactiveBREIVIKA INDUSTRIVEI 7-11 ASactiveBREIVIKA PARKERING ASactiveFAGERTUN ASactiveFRI SIKT VOLSDALSBERGA ASactiveGANGSTØVIKVEIEN ASactiveHOLSSLETTA 2 ASactiveHYPERTHERMICS ASactiveHYPERTHERMICS OPERATIONS ASliquidationHYPERTHERMICS PROTEIN ASactiveJUPITER INVEST II ASactiveJUPITER INVEST JUNIOR ASactiveLERSTADVEIEN 506 ASactiveLERSTADVEIEN 539 ASactiveLERSTADVEIEN 545 ASactiveMOGUL KAPITAL ASactiveNOBEL FRISØR ASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-08-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100