DOSSIERS / ALI MOHAMED ENTERPRISES
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Company dossier

ALI MOHAMED ENTERPRISES

NORWAY · COMPANY · INCORPORATED 2025-12-13
KYBE ID: NO-936765009 · 936765009 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALI MOHAMED ENTERPRISES
no_brreg
936765009
no_brreg
active
no_brreg
2025-12-13
no_brreg
Høybråtenveien 17C, 1055, OSLO
no_brreg
Utleie og leasing av biler og andre lette motorvogner
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ALI MOHAMED ENTERPRISES (company) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100