DOSSIERS / AS FONDAL
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Company dossier

AS FONDAL

NORWAY · COMPANY · INCORPORATED 1995-02-19
KYBE ID: 549300PT2ZBUGZMFWB54 · 830 983 422 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AS FONDAL
gleif
830 983 422
gleif
active
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1995-02-19
gleif
Haakon VIIs gate 2, 0161, OSLO
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Spesielle holdingselskaper
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ADVOKAT BJØRN GABRIEL REEDactiveADVOKATFIRMA STEG ASactiveALBANOVA ASactiveALBARAN ADVOKAT DAactiveALBARAN ASactiveALCANCIA CAPITAL ASactiveALCANCIA MANAGEMENT ASactiveALTAR ASactiveAM HOLDING ASactiveANGA CONSULTING ASactiveANGA KAPITAL ASactiveANMI CONSULTING ASliquidationANTER HOLDING ASactiveAQUILA CLEAN ENERGY NORWAY ASliquidationARENDAL TRENINGEIENDOM ASactiveBAGGINS ASactiveBARENTS AURORA INVEST ASactiveBELVEDERE ASactiveBØLERVEIEN ASactiveBONITA ASactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100