DOSSIERS / AS THOMAS FREDRIK OLSEN
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Company dossier

AS THOMAS FREDRIK OLSEN

NORWAY · COMPANY · INCORPORATED 1995-02-19
KYBE ID: 894500SVXQB1J15LSD30 · 930350338 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AS THOMAS FREDRIK OLSEN
gleif
930350338
gleif
active
gleif
1995-02-19
gleif
Fred. Olsens gate 2, 0152, OSLO
gleif
Utleie av egen eller leid fast eiendom
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALCINA ASactiveALFANOR 7120 ASactiveALRO ASactiveALTAI ASactiveA.N. HOLDING ASactiveANMA ASactiveAS FAGERHOLT INVESTactiveAS FIGAROactiveAS FREMAKactiveAS KNALSTAD INVESTactiveAS LYSEDAHL INVESTactiveAS QUATROactiveAS SEKKEBEKK INVESTactiveAS STAVNES BYGGESELSKAPactiveAS TOKOactiveAUTOSOCK ASactiveAUTOSOCK OPERATIONS ASactiveBEORN ASactiveBLUE TERN ASactiveBLUE TERN HOLDING ASactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

16 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