DOSSIERS / ALEX ALEKSANDR IVANOV
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Company dossier

ALEX ALEKSANDR IVANOV

NORWAY · COMPANY · INCORPORATED 2024-08-22
KYBE ID: NO-833960792 · 833960792 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEX ALEKSANDR IVANOV
no_brreg
833960792
no_brreg
active
no_brreg
2024-08-22
no_brreg
Trondheimsveien 594, 2016, FROGNER
no_brreg
Godstransport på vei
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ALEX ALEKSANDR IVANOV (company) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100