DOSSIERS / A.R. QURESHI & CO. AS
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A.R. QURESHI & CO. AS

NORWAY · COMPANY · INCORPORATED 2018-11-28
KYBE ID: NO-921800517 · 921800517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A.R. QURESHI & CO. AS
no_brreg
921800517
no_brreg
active
no_brreg
2018-11-28
no_brreg
Stortorvet 7, 0155, OSLO
no_brreg
Utleie av egen eller leid fast eiendom
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVOKAT BRYNJAR MØRKVEDactiveADVOKATFIRMAET DR ASactiveADVOKATFIRMAET FOSS BRYNILDSEN DAactiveADVOKATFIRMAET KIRKHOLM ASactiveADVOKATFIRMAET MONSEN ASactiveADVOKAT MARIUS EUGEN NIELSENactiveAIMN ASactiveAKZO NOBEL CAR REFINISHES AB NUFactiveAkzo Nobel Coatings ASactiveBEST I HØYDEN ASactiveBRYNJAR MØRKVEDactiveBRYNJAR MØRKVED FORRETNINGactiveCALCULARE ASactiveCONAN BIDCO ASactiveCONAN HOLDCO ASactiveCONAN MIDCO ASactiveCUNEIFORM ASactiveDØRTEKNIKK ASactiveDRB REGNSKAP ASactiveEARLYWARNING SOLUTIONS ASactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 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