DOSSIERS / ANIN AS
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Company dossier

ANIN AS

NORWAY · COMPANY · INCORPORATED 2020-06-29
KYBE ID: NO-825269142 · 825269142 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANIN AS
no_brreg
825269142
no_brreg
active
no_brreg
2020-06-29
no_brreg
Hieronymus Heyerdahls gate 1, 0160, OSLO
no_brreg
Utleie av egen eller leid fast eiendom
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVOKAT PER STEINAR DYB RINGSTADactiveAPF12 INVEST ASactiveASCENDER ASactiveAVAYA USERGROUP NORWAYactiveBEKREFTDET BIDCO ASactiveBOLSTAD HELSE INVESTactiveCAMILLO ASactiveCAMILLO EITZEN & CO ASactiveCAPTAINS CABIN YACHT SHOP ANSactiveCAROLUS ASactiveCATINCHO ASactiveCHIP BIDCO ASactiveCHIP MIDCO ASactiveCHIP TOPCO ASactiveE CAPITAL ASactiveEGON ZEHNDER ASactiveEITZEN BULK ONE ASactiveEITZEN FOUNDATION STIactiveEITZEN REDERI ASactiveEITZEN SHIPPING ASactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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