DOSSIERS / BNE SANDVIKA TORG AS
← SearchExport PDF
Company dossier

BNE SANDVIKA TORG AS

NORWAY · COMPANY · INCORPORATED 2023-03-31
KYBE ID: NO-931157434 · 931157434 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BNE SANDVIKA TORG AS
no_brreg
931157434
no_brreg
active
no_brreg
2023-03-31
no_brreg
c/o Bane NOR Eiendom AS, Schweigaards gate 33, 0191, OSLO
no_brreg
Utleie av egen eller leid fast eiendom
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

BNE BANEVEIEN 57 ASactiveBNE C6 ASactiveBNE FRODEGATEN 23 ASactiveBNE GRØNLAND 13 ASactiveBNE GRØNLAND 32 ASactiveBNE HAMAR BOLIG ASactiveBNE HAMAR STRANDSONEN INFRASTRUKTUR ASactiveBNE HOLMESTRAND II ASactiveBNE HOLMESTRAND NÆRINGSUTVIKLING AS.activeBNE HVALSTAD NÆRING ASactiveBNE HVALSTAD PARKERING ASactiveBNE KANALHOTELLET ASactiveBNE KONGSVINGER HOTELL ASactiveBNE LENSMANNSLIA ASactiveBNE LILLEHAMMER II ASactiveBNE LILLEHAMMER SKYSSTASJON ASactiveBNE NARVIK GODSTERMINAL ASactiveBNE PARKERING ASactiveBNE RIVERSIDE ASactiveBNE SCHWEIGAARDSGATE 41-51 ASactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-03-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 36?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score36/100