DOSSIERS / ILYAS MOHAMMAD
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Company dossier

ILYAS MOHAMMAD

NORWAY · COMPANY · INCORPORATED 2021-01-20
KYBE ID: NO-926423940 · 926423940 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILYAS MOHAMMAD
no_brreg
926423940
no_brreg
active
no_brreg
2021-01-20
no_brreg
Brobekkveien 28, 0598, OSLO
no_brreg
Godstransport på vei
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100