DOSSIERS / DNB CARNEGIE BUSINESS MANAGEMENT AS
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Company dossier

DNB CARNEGIE BUSINESS MANAGEMENT AS

NORWAY · COMPANY · INCORPORATED 2017-11-30
KYBE ID: NO-819999732 · 819999732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DNB CARNEGIE BUSINESS MANAGEMENT AS
no_brreg
819999732
no_brreg
active
no_brreg
2017-11-30
no_brreg
Dronning Eufemias gate 30, 0191, OSLO
no_brreg
Regnskapsføring og bokføring
no_brreg
8
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

DNB-ANSATTES HYTTESTIFTELSEactiveDNB BANK ASAactiveDNB BEDRIFTSIDRETTSLAG OSLO OG AKERSHUSactiveDNB BOLIGKREDITT ASactiveDNB EIENDOM ASactiveDNB EUROPE ENHANCED VERDIPAPIRFONDactiveDNB NÆRINGSMEGLING ASactiveDNB NORGE INSTITUSJON VERDIPAPIRFONDactiveFAGFORBUNDET FINTECHactiveHAUKETO EIENDOM ASactiveHauketo Logistikk Invest ASactiveKULTURGRUPPEN I DNB OSLO/AKERSHUSactiveKUNSTFORENINGEN I DNB OSLO / AKERSHUSactivePB34B INVEST ASactiveS DRIFT ASactiveS ONBOARDING ASactiveSTIFTELSEN DNB-ANSATTES AKSJEKJØPactiveSWG33 EIENDOM ASactiveVERDIPAPIRFONDET DNB AKTIV 10activeVERDIPAPIRFONDET DNB AKTIV 100active

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 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