DOSSIERS / VALORA INTERCONTINENTAL AS
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Company dossier

VALORA INTERCONTINENTAL AS

NORWAY · COMPANY · INCORPORATED 2006-02-13
KYBE ID: NO-989244701 · 989244701 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VALORA INTERCONTINENTAL AS
no_brreg
989244701
no_brreg
active
no_brreg
2006-02-13
no_brreg
Ole Deviks vei 35, 0668, OSLO
no_brreg
Bedriftsrådgivning og annen administrativ rådgivning
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BARAKAT HALAL-KJØTT ASliquidationBARAKAT HALAL-KJØTT AS TVANGSAVVIKLINGSBOactiveB&C REIS & STILLAS ASactiveB&C STILLAS ASactiveBLACK & WHITE 4 AFRICAactiveCOOLTEAM ASactiveCORIGO ASactiveEL PASO INVEST ASactiveEQUIENT ASactiveFRODE PAULSEN HOLDING ASactiveFROSNA GROUP ASactiveGOLABEK ADVOKATFIRMA ASactiveInvex Group ASactiveNEXT PROFILERING ASactiveNOAL AS KONKURSBOactiveNORDIC SERVICETEAM NORGE ASactiveOSLO BYGGKONTROLL ASactiveSANDY HOLDING ASactiveSCANTEC ASactiveSENSORIUM TECHNOLOGIES ASactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100