DOSSIERS / DESI HOLDING AS
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Company dossier

DESI HOLDING AS

NORWAY · COMPANY · INCORPORATED 2021-08-20
KYBE ID: NO-927563088 · 927563088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DESI HOLDING AS
no_brreg
927563088
no_brreg
active
no_brreg
2021-08-20
no_brreg
Selma Ellefsens vei 2, 0581, OSLO
no_brreg
Uoppgitt
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AC DOOR TO DOOR SERVICE CHITO GUZMANactiveACTION TRANSPORT ASactiveAMERICAN WHOLESALE ASactiveANFIELD.EU ASactiveASSAF HOLDING ASactiveAUTOHJELP ASliquidationAUTOHJELP AS KONKURSBOactiveBANDOBARBERS LARTEY-ADJEIactiveBEAUTY GLAMOUR MUSSIE TESFASLASSIEactiveCAR SERVICE MIKAactiveCOURT OF OWLS ASactiveDARDANUS ASactiveDELI BURGER ASliquidationDELI BURGER AS KONKURSBOactiveERLEND KROSSEN KRISTIANSENactiveFASILITETSTJENESTEN ASactiveFINANSEKSPRESS GENTIAN SELIMIactiveGSR TRANSPORT AS TVANGSAVVIKLINGSBOactiveHAIRTEKT ASactiveIN PLAN ASactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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