DOSSIERS / MORTEZA MIRZAEI
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Company dossier

MORTEZA MIRZAEI

NORWAY · COMPANY · INCORPORATED 2002-11-27
KYBE ID: NO-985086923 · 985086923 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORTEZA MIRZAEI
no_brreg
985086923
no_brreg
active
no_brreg
2002-11-27
no_brreg
Trondheimsveien 110A, 0565, OSLO
no_brreg
Utgivelse av aviser
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