DOSSIERS / MOHAMMED ARIF
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Company dossier

MOHAMMED ARIF

NORWAY · COMPANY · INCORPORATED 1995-06-15
KYBE ID: NO-974493713 · 974493713 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED ARIF
no_brreg
974493713
no_brreg
active
no_brreg
1995-06-15
no_brreg
Lindebergveien 45A, 1069, OSLO
no_brreg
Passasjertransport på forespørsel utført av fører med kjøretøy
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