DOSSIERS / DR. AMIN
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Company dossier

DR. AMIN

NORWAY · COMPANY · INCORPORATED 2014-02-18
KYBE ID: NO-913251997 · 913251997 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DR. AMIN
no_brreg
913251997
no_brreg
active
no_brreg
2014-02-18
no_brreg
Malerhaugveien 21, 0661, OSLO
no_brreg
Allmennlegetjenester
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100