DOSSIERS / EBONY AS
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Company dossier

EBONY AS

NORWAY · COMPANY · INCORPORATED 2014-12-22
KYBE ID: NO-814720942 · 814720942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBONY AS
no_brreg
814720942
no_brreg
active
no_brreg
2014-12-22
no_brreg
Tveiteråsvegen 12, 5232, PARADIS
no_brreg
Utenriks sjøfart med gods
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

BM EIENDOM ASactiveCHAMPION CHEMICAL ASactiveCHAMPION CHEMICAL EIGHT ASactiveCHAMPION CHEMICAL FIVE ASactiveCHAMPION CHEMICAL FOUR ASactiveCHAMPION CHEMICAL HOLDING ASactiveCHAMPION CHEMICAL ONE ASactiveCHAMPION CHEMICAL SEVEN ASactiveCHAMPION CHEMICAL SIX ASactiveCHAMPION CHEMICAL THREE ASactiveCHAMPION CHEMICAL TWO ASactiveCHAMPION ENDURANCE ASactiveCHAMPION EPS POOL ASactiveCHAMPION MANAGEMENT ASactiveCHAMPION POOL ASactiveCHAMPION SHIPPING ASactiveCHAMPION TANKERS AND PARTNERS ASactiveCHAMPION TANKERS ASactiveCHAMPION TIMUR ASactiveHK NESTTUN HOLDING ASactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100