DOSSIERS / VALHALLA I AS
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Company dossier

VALHALLA I AS

NORWAY · COMPANY · INCORPORATED 2024-01-12
KYBE ID: NO-932807556 · 932807556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VALHALLA I AS
no_brreg
932807556
no_brreg
active
no_brreg
2024-01-12
no_brreg
Karl Johans gate 37, 0162, OSLO
no_brreg
Alternative investeringsfond (aif) som ikke er verdipapirfond
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABERIA ASactiveADAM OG EVA PALEET ASactiveADVOKATFIRMAET AIDER LEGAL ASactiveAIDER ASactiveAIDER BIDCO 2 ASactiveAIDER BIDCO ASactiveAIDER GROUP ASactiveAIDER HOLDING ASactiveAIDER KONSERN ASactiveAIDER LEGAL HOLDING ASactiveAIDER MANCO ASactiveAIDER MIDCO ASactiveAIDER POLCO 1 ASactiveAIDER POLCO 2 ASactiveAIDER POLCO 3 ASactiveARINTO REGNSKAP ASactiveBMB PALEET ASactiveC- IDEAL SERVICE ASactiveDFØ OSLO BILactiveGLITTRE UTVIKLING ASactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Recent rename (phoenix pattern)

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

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100