DOSSIERS / ABG SUNDAL COLLIER HOLDING ASA
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ABG SUNDAL COLLIER HOLDING ASA

NORWAY · COMPANY · INCORPORATED 1995-02-20
KYBE ID: 5967007LIEEXZXIEMG82 · 961 095 026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABG SUNDAL COLLIER HOLDING ASA
gleif
961 095 026
gleif
active
gleif
1995-02-20
gleif
Ruseløkkveien 26, 0251, OSLO
gleif
Andre tjenester tilknyttet finansieringsvirksomhet og kollektive investeringsfond
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABG ALTERNATIVE INVESTMENTS ASactiveABG ALTERNATIVE INVESTMENTS HOLDING ASactiveABG BUSINESS MANAGEMENT ASactiveABG REAL ESTATE MANAGEMENT ASactiveABG SUNDAL COLLIER ASAactiveABG SUNDAL COLLIER STIFTELSEN - FOR KVINNER I FINANSactiveAVONOVA CLINIC ASactiveBTWN ASactiveCHICCO KAFFEBAR DAactiveCORNELIUS INVEST ASactiveDEEPOCEAN AMERICAS ASactiveDEEPOCEAN APAC ASactiveDEEPOCEAN CORPORATE ASactiveDEEPOCEAN GROUP HOLDING ASactiveDEEPOCEAN INVESTCO 1 ASactiveEIKELI BOLIGINVEST ASactiveEIKELI EIENDOM ASactiveFAST CANDY VIA VIKA ASactiveFAST CANDY VIA VIKA AS TVANGSAVVIKLINGSBOactiveGAMMA TECH ASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100