DOSSIERS / AMMAKAFFE AS
← SearchExport PDF
Company dossier

AMMAKAFFE AS

NORWAY · COMPANY · INCORPORATED 2017-04-07
KYBE ID: NO-918816534 · 918816534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMMAKAFFE AS
no_brreg
918816534
no_brreg
active
no_brreg
2017-04-07
no_brreg
John Strandruds vei 16, 1360, FORNEBU
no_brreg
Engroshandel med kaffe, te, kakao og krydder
no_brreg
5
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1UP LIVE ASactiveAIRIT ASactiveALV STUDIO - FOTOGRAF MARIELL C SCHEIactiveAMERA ASactiveAPELO ASactiveARENA EIENDOM ASactiveARENA EIENDOM DRIFT ASactiveBUSMA ASactiveCOMMUNICATOR ASactiveCOSMETICS BY FAGELUNDactiveDERMALYS ASliquidationDERMALYS AS KONKURSBOactiveDOMA ASactiveEIGU ASactiveETLURT ASactiveETTØNK ASactiveEUFORUM ASactiveEUFORUM HOLDING ASactiveEVENTPERSONELL ASactiveEVENT WORKS ASactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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