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Company dossier

ALI QASSIM MAALIN

NORWAY · COMPANY · INCORPORATED 2022-03-02
KYBE ID: NO-928856763 · 928856763 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI QASSIM MAALIN

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Registration928856763

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Statusactive

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Incorporated2022-03-02

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Registered addressTrondheimsveien 21, 0560, OSLO

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IndustryPassasjertransport på forespørsel utført av fører med kjøretøy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHAHBOUN DELIVERYactive AGON BARNHJEMactive ANFAL MOHAMMEDactive ARGN ASactive BENMIMOUNA DELIVERYactive BOOM SUSHI ASactive EZZOUBAA DELIVERYactive GELLEactive HAMMOU DELIVERYactive HIILIYE TRAVEL ABDIRAHMAN ADEN SHARIF-MOHAMMEDactive HISSIG ASactive JUBA FORENINGactive MN TRANSPORT MARCIN NAUMCZUKactive MOHAMED SHABEL TAXIactive OMAR MEKHALFIA DELIVERYactive PALFNER CONSULTactive PANTELIMON SERVICEactive SOMALISK NØDHJELP ORGANISASJONactive STUDIOHAZEL SVELEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100