DOSSIERS / ANDRE SCHNEIDER
← SearchExport PDF
Company dossier

ANDRE SCHNEIDER

NORWAY · COMPANY · INCORPORATED 2017-08-22
KYBE ID: NO-919445882 · 919445882 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

active
ANDRE SCHNEIDER
no_brreg
919445882
no_brreg
active
no_brreg
2017-08-22
no_brreg
Vossegata 16C, 0475, OSLO
no_brreg
Andre tjenester tilknyttet kunstnerisk virksomhet og underholdningsvirksomhet
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100