DOSSIERS / MOGUL KAPITAL AS
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Company dossier

MOGUL KAPITAL AS

NORWAY · COMPANY · INCORPORATED 2015-08-29
KYBE ID: NO-915843115 · 915843115 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOGUL KAPITAL AS
no_brreg
915843115
no_brreg
active
no_brreg
2015-08-29
no_brreg
Vikemyra 1, 6065, ULSTEINVIK
no_brreg
Andre egeninvesteringsselskaper
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ÅLESUND UTVIKLING ASactiveAMORIN ASactiveAMORIN JUNIOR ASactiveBLÅHUSET ASactiveBREIVIKA INDUSTRIVEI 7-11 ASactiveBREIVIKA PARKERING ASactiveFAGERTUN ASactiveFRI SIKT VOLSDALSBERGA ASactiveGANGSTØVIKVEIEN ASactiveHOLSSLETTA 2 ASactiveHYPERTHERMICS ASactiveHYPERTHERMICS OPERATIONS ASliquidationHYPERTHERMICS PROTEIN ASactiveJUPITER INVEST II ASactiveJUPITER INVEST JUNIOR ASactiveLERSTADVEIEN 506 ASactiveLERSTADVEIEN 539 ASactiveLERSTADVEIEN 545 ASactiveMOGUL INVEST ASactiveNOBEL FRISØR ASactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-08-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100