DOSSIERS / EASY CHEESE AS
← SearchExport PDF
Company dossier

EASY CHEESE AS

NORWAY · COMPANY · INCORPORATED 2017-11-20
KYBE ID: 984500E0564A38V0F404 · 819 930 872 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EASY CHEESE AS
gleif
819 930 872
gleif
active
gleif
2017-11-20
gleif
Stålhaugen 9, 6065, ULSTEINVIK
gleif
Industri-, produkt- og motedesignvirksomhet
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIA WINCH NORWAY ASactiveAMNOR BERGEN ASactiveAMNOR BERGEN KSactiveBARO INVEST ASactiveBARO SOLUTIONS ASactiveBARO TECHNOLOGY ASactiveBORGSTEIN ASactiveBORGSTEIN INVEST ASactiveBORGSTEIN SKIPSINVEST ASactiveBORGSTEIN VERDI ASactiveEC COMMERCE ASactiveEC LIFE ASactiveGREEN ISLAND CONDOR ASactiveGREEN ISLAND SHIPHOLDING ASactiveHOVDEN KLUBBHUS ASactiveINKSTER HOLDING ASactiveISLAND DEFENDER ASactiveISLAND DILIGENCE ASactiveISLAND DISCOVERER ASactiveISLAND DRILLING COMPANY ASactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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