DOSSIERS / ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS NUF
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ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS NUF

NORWAY · COMPANY · INCORPORATED 2016-10-25
KYBE ID: NO-917877947 · 917877947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATRADIUS CRÉDITO Y CAUCIÓN S.A. DE SEGUROS Y REASEGUROS NUF
no_brreg
917877947
no_brreg
active
no_brreg
2016-10-25
no_brreg
Strandveien 15, 1366, LYSAKER
no_brreg
Skadeforsikring
no_brreg
25
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AITOS GASIFICATION TECHNOLOGY ASactiveAJA VIN ASactiveANDBEYOND SPIRITS ASactiveATRADIUS INFORMASJONSTJENESTER, FILIAL AV ATRADIUS INFORMATION SERVICES B.V. NUFactiveAT-WINE ASactiveCARBON CIRCLE HOLDING ASactiveCHARGERLY ASactiveDAGFINN H JØRGENSEN RÅDGIVENDE INGENIØRER MRIF ASliquidationDAGFINN H JØRGENSEN RÅDGIVENDE INGENIØRER MRIF AS KONKURSBOactiveDRIFT SNPH ASliquidationDRIFT SNPH AS TVANGSAVVIKLINGSBOactiveEIDSBUGARDEN DRIFT ASliquidationEIDSBUGARDEN DRIFT AS KONKURSBOactiveENNY ASactiveENNY ASSET MANAGEMENT ASactiveFLEXI CAR ASactiveFOLLEGG LEGAL ADVOKATFIRMA ASliquidationFOLLEGG LEGAL ADVOKATFIRMA AS TVANGSAVVIKLINGSBOactiveGOLD INVEST ASactiveGONDOLIN GROUP ASactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100