DOSSIERS / GRUPO NORDICO AS
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Company dossier

GRUPO NORDICO AS

NORWAY · COMPANY · INCORPORATED 2015-07-28
KYBE ID: NO-915716105 · 915716105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRUPO NORDICO AS
no_brreg
915716105
no_brreg
active
no_brreg
2015-07-28
no_brreg
Bynesveien 9, 7018, TRONDHEIM
no_brreg
Uoppgitt
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANS TREKANTEN IactiveBAKERIET 1 ASactiveBAKERIKVARTALET ASactiveBAKKLANDET INVEST ASactiveBJUGNTORGET ASactiveBRYNS VEI 2 ASactiveBYENS RØRSERVICE ASactiveBYGNING 10 ASactiveCASAS LOS GARROFEROSactiveCORNADO ASactiveCRAFT CAPITAL PARTNERS ASactiveDRIFTSFINANS ASactiveFLATÅS BYGG ASactiveFLATÅS NÆRINGSBYGG ASactiveFOSSEGRENDA 30B ASactiveHAAKON VII GATE 11 B ASactiveHAAKON VII S GT HOLDING ASactiveHABARI ASactiveHORNEBERGVEIEN 1 ASactiveHORNEBERGVEIEN 4 ASactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100