DOSSIERS / AFH AS
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Company dossier

AFH AS

NORWAY · COMPANY · INCORPORATED 2019-11-23
KYBE ID: NO-923875735 · 923875735 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AFH AS
no_brreg
923875735
no_brreg
active
no_brreg
2019-11-23
no_brreg
Tjuvholmen allé 3, 0252, OSLO
no_brreg
Uoppgitt
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2020 BULKERS LTD. NUFactive2020 BULKERS SANDEFJORD ASactive2020 BULKERS SANTIAGO ASactive2020 BULKERS SANTOS ASactive2020 BULKERS SAO PAULO ASactive2020 BULKERS SHENZHEN ASactive2020 BULKERS SYDNEY ASactiveALHECO SHIPPING ASactiveAQUA DIGITECH ASactiveAQUAFENCE ASactiveATLAS ALPHA ASactiveBANG-HANSEN ADVOKATFIRMA ASactiveBEARINGPOINT NORWAY ASactiveBIKE CENTERET ASactiveB/L HOLDING ASactiveBROX MARKEDSFØRINGSBYRÅ ASactiveCAMIC INVEST ASactiveCANICA ASactiveCANICA EIENDOM ASactiveCJB ASactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 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