DOSSIERS / ABC TEKNIKK AS
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Company dossier

ABC TEKNIKK AS

NORWAY · COMPANY · INCORPORATED 1995-02-20
KYBE ID: NO-962201776 · 962201776 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ABC TEKNIKK AS
no_brreg
962201776
no_brreg
active
no_brreg
1995-02-20
no_brreg
Rosenholmveien 25, 1414, TROLLÅSEN
no_brreg
Engroshandel med elektriske husholdningsapparater
no_brreg
5
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

300 HOLDING ASactiveACCOUNTING 4 YOU ASactiveACTUS ASactiveACUMO COMMUNICATION SOLUTION NORDIC ASactiveADAPT PROPERTY ASactiveADVOKAT ASactiveADVOKATFIRMAET UNNELAND ASactiveAEKO 1420 ASactiveAEKO BOLIG ASactiveAEKO BOLIGUTLEIE ASactiveAEKO CAPITAL ASactiveAEKO EIENDOMSUTVIKLING ASactiveAEKO GRUPPEN ASactiveAEKO HURDALSTUNENE ASactiveAEKO LIAVEIGARASJEN ASactiveAEKO NÆRINGSEIENDOM ASactiveAIR & SEA ASSOCIATIONactiveAKERSHUS REVISJON ASactiveALBECH ASactiveANKAMA GRUPPEN ASactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-02-20) — buffer-chain / grant-farm / cartel-field pattern

low

Multiple past names

3 former names on record

Risk journey — why 30?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+4
Multiple past names
Composite risk score30/100