DOSSIERS / AS TRES
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Company dossier

AS TRES

NORWAY · COMPANY · INCORPORATED 1995-02-19
KYBE ID: NO-931030981 · 931030981 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AS TRES
no_brreg
931030981
no_brreg
active
no_brreg
1995-02-19
no_brreg
Strandveien 20, 1366, LYSAKER
no_brreg
Utvikling og salg av byggeprosjekter
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIGONIX AS KONKURSBOactiveANTARES UTVIKLING ASactiveARCATUM ASactiveARC GROUP HOLDING ASactiveAS CETUSactiveAS KASSIOPEIAactiveAS POLLUXactiveAS TAURUSactiveAS URANUS HOLDINGactiveAS W WILHELMSENactiveAUSSIE INVEST ASactiveBANKERØD BOLIGER ASactiveBarwil Agencies ASactiveBINO INVEST ASactiveBLANKVANN ASactiveCEATAEC ASactiveCECILIE OG TOM WILHELMSENS STIFTELSE TIL BESTE FOR OSLO UNIVERSITETSSYKEHUSactiveC-LOOP ASactiveDEN NORSKE AMERIKALINJE ASactiveHAKI HOLDING ASactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1995-02-19) — 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