DOSSIERS / TORDFEST AS
← SearchExport PDF
Company dossier

TORDFEST AS

NORWAY · COMPANY · INCORPORATED 2009-01-17
KYBE ID: NO-993539708 · 993539708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TORDFEST AS
no_brreg
993539708
no_brreg
active
no_brreg
2009-01-17
no_brreg
Østre Strandgate 46, 4610, KRISTIANSAND S
no_brreg
Utleie av egen eller leid fast eiendom
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AVENYEN EIENDOM ASactiveAVENYEN HANDELSSELSKAP ASactiveAVENYEN INVEST ASactiveBARSTØLVEIEN 102-104 EIENDOM ASactiveCLUB 21 ASactiveDRONNINGENS GATE 51 ASactiveE39 INVEST ASactiveFBM HYLLE 47 ASactiveFGT 8 ASactiveFISKEBRYGGA EIENDOM ASactiveG EIENDOM ASactiveG EIENDOM BOLIG ASactiveG EIENDOM HOLDING ASactiveG EIENDOM MARKENS ASactiveG EIENDOMSDRIFT ASactiveG EIENDOM STEMMANE ASactiveG SP1 ASactiveG SP2 ASactiveG SP3 ASactiveGYLDENLØVESGATE 2 INVEST ASactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100