DOSSIERS / FINANSIERINGSPARTNER AS
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Company dossier

FINANSIERINGSPARTNER AS

NORWAY · COMPANY · INCORPORATED 2021-01-13
KYBE ID: NO-926378732 · 926378732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FINANSIERINGSPARTNER AS
no_brreg
926378732
no_brreg
active
no_brreg
2021-01-13
no_brreg
Fridtjof Nansens vei 19, 0369, OSLO
no_brreg
Andre tjenester tilknyttet finansieringsvirksomhet og kollektive investeringsfond
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTINIUM CAPITAL ASactiveADVOKAT INGUNN ALVIKactiveADVOKAT SANDVOLD ASactiveANTEAMBULO ASactiveARBEIDSGIVERFORENINGEN SPEKTERactiveATDL ASactiveATIUM ASactiveBASSIFOS MARINE SOLUTIONS NORWAY ASactiveBASS INVEST HOLDING ASactiveBASSØE OFFSHORE ASactiveBJØRG OG FINN ERIKSTADS LEGAT FOR KREFTOMSORGENS FREMME I ASKER OG BÆRUM STIactiveBØRS LIND INVEST ASactiveCELSIA ASactiveCONVERGINT NORWAY ASactiveEIRIK MIKKELSEN HOLDING ASactiveEPSI NORWAY ASactiveESGIAN ASactiveFORVALTNINGSSTIFTELSEN UNIFORactiveFORVIS MAZARS ADVOKATER ASactiveFORVIS MAZARS ASactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 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