DOSSIERS / AZVI S.A.U.
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AZVI S.A.U.

NORWAY · COMPANY · INCORPORATED 2019-01-29
KYBE ID: NO-922052514 · 922052514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZVI S.A.U.
no_brreg
922052514
no_brreg
active
no_brreg
2019-01-29
no_brreg
Karihaugveien 89, 1086, OSLO
no_brreg
Bygging av veier og motorveier
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

3ESS ASactiveAHMAD INVEST ASactiveAILE TEAM ASactiveALLEGRA ASactiveAO TRANSPORT OTHMANactiveARNE HOLEN PSYKOLOGTJENESTERactiveA SÆTHER COMPAGNIET ASactiveA. SÆTHER COMPAGNIET EIENDOM ASactiveÅSANE ENERGI ASactiveASC EIENDOMSUTVIKLING ASactiveASK ENTREPRENØR ASactiveAS SPORRONGactiveAUMA SCANDINAVIA AB NUFactiveAUTO AHMADactiveAUTONET ASactiveAZVI NORGE ASactiveBANT ASactiveB.M. EIENDOM ASactiveBOXNOR ASactiveBOXNOR UTLEIE ASactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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