DOSSIERS / VERDIPAPIRFONDET ALFRED BERG NORGE RESTRICTED
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Company dossier

VERDIPAPIRFONDET ALFRED BERG NORGE RESTRICTED

NORWAY · COMPANY · INCORPORATED 2021-12-28
KYBE ID: NO-828446592 · 828446592 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
VERDIPAPIRFONDET ALFRED BERG NORGE RESTRICTED
no_brreg
828446592
no_brreg
active
no_brreg
2021-12-28
no_brreg
Støperigata 2, 0250, OSLO
no_brreg
Verdipapirfond
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALFRED BERG KAPITALFORVALTNING ASactiveALFRED BERG KAPITALFORVALTNING PENSJONSKASSEactiveAWILCO LNG TECHNICAL MANAGEMENT ASactiveAWIND 1 ASactiveAWIND 2 ASactiveAWIND 3 ASactiveAWIND 4 ASactiveAWIND 5 ASactiveAWIND 6 ASactiveAWIND 7 ASactiveAWIND 8 ASactiveBNP PARIBAS CARDIF FÖRSÄKRING AB NUFactiveBNP PARIBAS CARDIF LIVFÖRSÄKRING AB NUFactiveBNP PARIBAS S.A. NUFactiveCONSENSIO BEHANDLINGSSENTER ASactiveEKSPRESS BANK NUFactiveERLE ABELVIK-ENGMARKactiveHANNE ROKSTAD DALENactiveHAUSMANN REKLAMEBYRÅ ASactiveINTEGRATED WIND SOLUTIONS ASAactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-12-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 36?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score36/100