DOSSIERS / BERGER TERMINAL HOLDING II AS
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BERGER TERMINAL HOLDING II AS

NORWAY · COMPANY · INCORPORATED 2019-10-21
KYBE ID: NO-923640517 · 923640517 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERGER TERMINAL HOLDING II AS
no_brreg
923640517
no_brreg
active
no_brreg
2019-10-21
no_brreg
Haakon VIIs gate 5, 0161, 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

163 total

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

123 FLYTTING & TRANSPORT ASactiveAIR NAMIBIAactiveAKSEN B ASactiveANDREA KAPITALFORVALTNING ASactiveARCTIC ALTERNATIVE INVESTMENTS 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 ASactive

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2019-10-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100