DOSSIERS / ÅSJORDET 3 UTVIKLING AS
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Company dossier

ÅSJORDET 3 UTVIKLING AS

NORWAY · COMPANY · INCORPORATED 2022-05-12
KYBE ID: 636700XU8E84USOCLZ79 · 929 208 943 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ÅSJORDET 3 UTVIKLING AS
gleif
929 208 943
gleif
active
gleif
2022-05-12
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c/o Gjelsten Bolig AS, Lilleakerveien 8, 0283, OSLO
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Utleie av egen eller leid fast eiendom
gleif

Ownership structure

2 entities
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Companies at this address

118 total

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

ÅSANE BOLIG ASactiveÅSJORDET EIENDOM ASactiveÅSTADVEIEN ABC UTVIKLING ASactiveÅSTADVEIEN UTVIKLING ASactiveBÆRUMSVEIEN BOLIG ASactiveBEKKESTUA SØRVEST ASactiveBEKKESTUA SYD III ASactiveBEKKESTUA SYD III NÆRING ASactiveBIBLIOTEKSHAVEN NÆRING ASactiveBOGERUDVEIEN 15 BOLIG ASactiveBORGENBAKKEN 12 ASactiveDRAGONVEIEN 16 ASactiveEIKSMARKA UTVIKLING ASactiveELSESRO BRYGGE ASactiveENSJØVEIEN 4 ASactiveFAGERSTAD NEPTUNE ASactiveGALTERUD UTVIKLING ASactiveGARDERMOVEGEN 5 UTVIKLING ASactiveGB NEWCO 1 ASactiveGB STOLA HOLDCO ASactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-05-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 36?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score36/100