DOSSIERS / ARCTIC ALTERNATIVE INVESTMENTS AS
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Company dossier

ARCTIC ALTERNATIVE INVESTMENTS AS

NORWAY · COMPANY · INCORPORATED 2018-08-01
KYBE ID: NO-921208472 · 921208472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARCTIC ALTERNATIVE INVESTMENTS AS
no_brreg
921208472
no_brreg
active
no_brreg
2018-08-01
no_brreg
Haakon VIIs gate 5, 0161, OSLO
no_brreg
Fondsforvaltningsvirksomhet
no_brreg
5
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

123 FLYTTING & TRANSPORT ASactiveAIR NAMIBIAactiveAKSEN B ASactiveANDREA KAPITALFORVALTNING ASactiveARCTIC ASSET MANAGEMENT ASactiveARCTIC CAPITAL ASactiveARCTIC DEVELOPMENT PARTNERS FNV2 ASactiveARCTIC DIGITAL ASactiveARCTIC HOLDINGS ASactiveARCTIC OFFSHORE INTERNATIONAL ASactiveARCTIC OFFSHORE RIG ASactiveARCTIC ORTUS ASactiveARCTIC PARTNERS ASactiveARCTIC PROPERTY ASactiveArctic Prosjekt 102 ASactiveARCTIC PROSJEKT 108 ASactiveARCTIC PROSJEKT 132 ASactiveARCTIC PROSJEKT 163 ASactiveARCTIC PROSJEKT 171 ASactiveARCTIC PROSJEKT 181 ASactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 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