DOSSIERS / OLAF MOEN EFTF AS
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Company dossier

OLAF MOEN EFTF AS

NORWAY · COMPANY · INCORPORATED 1995-02-19
KYBE ID: NO-914358035 · 914358035 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLAF MOEN EFTF AS
no_brreg
914358035
no_brreg
active
no_brreg
1995-02-19
no_brreg
Øravegen 4, 6650, SURNADAL
no_brreg
Detaljhandel med sportsvarer
no_brreg
8
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ALTI ARENDAL ASactiveALTI ASactiveALTI BOLIGUTVIKLING VESTBY ASactiveALTI BROTORVET ASactiveALTI DRIFT ASactiveALTI EIENDOMSINVEST ASactiveALTI EIENDOMSINVEST SØR ASactiveALTI FORVALTNING ASactiveALTI FUTURA ASactiveALTI HAREBAKKEN ASactiveALTI INVEST ASactiveALTI KRAGERØ ASactiveALTI MANDAL ASactiveALTI MOSJØEN ASactiveALTI REGNSKAP ASactiveALTISAKS ASactiveALTI STORKAIA ASactiveALTI SUNNDAL ASactiveALTI SURNADAL ASactiveALTI SVOLVÆR ASactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1995-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100