DOSSIERS / ARMAKAN FORSIKRINGSFORMIDLING
← SearchExport PDF
Company dossier

ARMAKAN FORSIKRINGSFORMIDLING

NORWAY · COMPANY · INCORPORATED 2020-08-31
KYBE ID: NO-925555134 · 925555134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARMAKAN FORSIKRINGSFORMIDLING
no_brreg
925555134
no_brreg
active
no_brreg
2020-08-31
no_brreg
Selma Ellefsens vei 6, 0581, OSLO
no_brreg
Forsikringsformidling
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

AD HOLDING OSLO ASactiveAD-REGNSKAP ASactiveA GALVERO HOUSEactiveAHMED EIENDOM ASactiveALBANSK KULTURFORENING ILIRIDAactiveALPHA AI ASactiveALTIFON ASactiveALTIFRISK ASactiveANIMUS LEARNING SCHOOL ASactiveAREALSMART ASactiveAS BALKONGBYGGactiveASKA SERVICES ASactiveAYUK STUDIOSactiveB2B MOBIL ASactiveBAKKE FILMactiveBEAUTY BY KARO KAROLINA DUDZIKactiveBEAUTY BY KOTRYNA KOTRYNA KNIEZAITEactiveBYGGVISJON ENTREPRENØR ASliquidationBYGGVISJON ENTREPRENØR AS KONKURSBOactiveBYGGVISJON NORGE ASliquidation

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 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