DOSSIERS / 2020 BULKERS SHENZHEN AS
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Company dossier

2020 BULKERS SHENZHEN AS

NORWAY · COMPANY · INCORPORATED 2022-03-18
KYBE ID: NO-928949605 · 928949605 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
2020 BULKERS SHENZHEN AS
no_brreg
928949605
no_brreg
active
no_brreg
2022-03-18
no_brreg
Tjuvholmen allé 3, 0252, OSLO
no_brreg
Utenriks sjøfart med gods
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

2020 BULKERS LTD. NUFactive2020 BULKERS SANDEFJORD ASactive2020 BULKERS SANTIAGO ASactive2020 BULKERS SANTOS ASactive2020 BULKERS SAO PAULO ASactive2020 BULKERS SYDNEY ASactiveAFH ASactiveALHECO SHIPPING ASactiveAQUA DIGITECH ASactiveAQUAFENCE ASactiveATLAS ALPHA ASactiveBANG-HANSEN ADVOKATFIRMA ASactiveBEARINGPOINT NORWAY ASactiveBIKE CENTERET ASactiveB/L HOLDING ASactiveBROX MARKEDSFØRINGSBYRÅ ASactiveCAMIC INVEST ASactiveCANICA ASactiveCANICA EIENDOM ASactiveCJB ASactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-03-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100