DOSSIERS / DF HOLDCO AS
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Company dossier

DF HOLDCO AS

NORWAY · COMPANY · INCORPORATED 2024-04-02
KYBE ID: 6367003DKGDMCGCYHJ21 · 933 232 158 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DF HOLDCO AS
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933 232 158
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active
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2024-04-02
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Bygdøy allé 23, 0262, OSLO
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Konsulentvirksomhet tilknyttet informasjonsteknologi og forvaltning og drift av it-systemer
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Ownership structure

3 entities
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Companies at this address

73 total

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

ADVOKATFIRMAET HALLDIS WINJEactiveAMFI INVEST ASactiveBEYOND BRANDS ASactiveBLEND WINES ASactiveBRAND PARTNERS ASactiveBYGDØY ALLE CLAIMS HANDLING ASactiveCASK ASactiveCASK OWNERS ASactiveCENTRUM FASTLEGEGRUPPE ASactiveCENTRUM LEGESENTER ASactiveDF BIDCO ASactiveDOKTOR KAROLINE HESLEactiveEDSTRØM CHRIS WINE ASactiveEMS ANSATTE ASactiveEMT BIDCO ASactiveFERMENT ASactiveFINFLY ASactiveFS BIDCO ASactiveFSH HOLDCO ASactiveFS MIDCO ASactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 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