DOSSIERS / HOANG NGUYEN
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Company dossier

HOANG NGUYEN

NORWAY · COMPANY · INCORPORATED 2014-10-17
KYBE ID: NO-914315158 · 914315158 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOANG NGUYEN
no_brreg
914315158
no_brreg
active
no_brreg
2014-10-17
no_brreg
Bjørnemyrsveien 35, 1344, HASLUM
no_brreg
Utleie av egen eller leid fast eiendom
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