DOSSIERS / AMFI AS
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Company dossier

AMFI AS

NORWAY · COMPANY · INCORPORATED 1995-03-12
KYBE ID: NO-868234202 · 868234202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMFI AS
no_brreg
868234202
no_brreg
active
no_brreg
1995-03-12
no_brreg
Svartvassvegen 2, 6650, SURNADAL
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

69 total

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

ADVOKATFIRMAET LUNDEMO DAactiveAMCO EIENDOM ASactiveAMFI BOLIG ASactiveAMFI BYGG EIDSVOLL ASactiveAMFI BYGG ELVERUM 2 ASactiveAMFI BYGG ELVERUM ASactiveAMFI BYGG FAUSKE ASactiveAMFI BYGG LONGYEARBYEN ASactiveAMFI BYGG MOA ASactiveAMFI DRIFT ASactiveAMFI DRIFT STOREBRAND ASactiveANS STORGATA 36 38 40activeATLETA ASactiveATLETA PT-TEAM JAN HELGE UGGEDALactiveBÅRDSHAUG NORD ASactiveBÅRDSHAUG VEST HANDELSPARK ASactiveBLOMSTERMAKERIET ORKIDEEN ASactiveBRATTØRA EIENDOM ASactiveBREIVIKA NÆRINGSPARK ASactiveBREIVIKTUNET ASactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

low

Multiple past names

4 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100