DOSSIERS / MUHAMMAD IJAZ
← SearchExport PDF
Company dossier

MUHAMMAD IJAZ

NORWAY · COMPANY · INCORPORATED 2022-04-01
KYBE ID: NO-929018265 · 929018265 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUHAMMAD IJAZ
no_brreg
929018265
no_brreg
active
no_brreg
2022-04-01
no_brreg
Lauritz Hervigs vei 82, 3035, DRAMMEN
no_brreg
Passasjertransport på forespørsel utført av fører med kjøretøy
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