DOSSIERS / SULEIMAN
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Company dossier

SULEIMAN

NORWAY · COMPANY · INCORPORATED 2026-01-13
KYBE ID: NO-936955436 · 936955436 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SULEIMAN
no_brreg
936955436
no_brreg
active
no_brreg
2026-01-13
no_brreg
Skredderveien 19D, 1537, MOSS
no_brreg
Telefonvakttjenester og telefonsalg
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