DOSSIERS / ISLAND DILIGENCE AS
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Company dossier

ISLAND DILIGENCE AS

NORWAY · COMPANY · INCORPORATED 2018-02-12
KYBE ID: NO-920421091 · 920421091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISLAND DILIGENCE AS
no_brreg
920421091
no_brreg
active
no_brreg
2018-02-12
no_brreg
Stålhaugen 9, 6065, ULSTEINVIK
no_brreg
Utenriks sjøfart med passasjerer
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIA WINCH NORWAY ASactiveAMNOR BERGEN ASactiveAMNOR BERGEN KSactiveBARO INVEST ASactiveBARO SOLUTIONS ASactiveBARO TECHNOLOGY ASactiveBORGSTEIN ASactiveBORGSTEIN INVEST ASactiveBORGSTEIN SKIPSINVEST ASactiveBORGSTEIN VERDI ASactiveEASY CHEESE ASactiveEC COMMERCE ASactiveEC LIFE ASactiveGREEN ISLAND CONDOR ASactiveGREEN ISLAND SHIPHOLDING ASactiveHOVDEN KLUBBHUS ASactiveINKSTER HOLDING ASactiveISLAND DEFENDER ASactiveISLAND DISCOVERER ASactiveISLAND DRILLING COMPANY ASactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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