DOSSIERS / BASIC IDENTITY LTD
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Company dossier

BASIC IDENTITY LTD

NORWAY · COMPANY · INCORPORATED 2009-12-03
KYBE ID: NO-994827006 · 994827006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASIC IDENTITY LTD
no_brreg
994827006
no_brreg
active
no_brreg
2009-12-03
no_brreg
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH CHESHIRE
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

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

123DOMAIN.EU TRUSTEE SERVICES LTDactiveAAAA RECORD 27 LTDactiveAA PROSJEKT LTDactiveABI DESIGN LTDactiveAJS INVEST LTDactiveAMULET NORWAY LTDactiveAPPLEGRIFF LIMITEDactiveARJO MACHINES LIMITEDactiveARKITEKTKONTORET ARNE HOFFMANN MNAL LTDactiveAUTOKLINIKK LTDactiveBALANDIN INVEST LTDactiveBAT OG MASKIN LTDactiveBAYOU LTDactiveBEGEA INVEST LTDactiveBERGSET IT SOLUTIONS LTDactiveBETULA CONSULT LTDactiveB. G. CLEANING LTDactiveBODIN CONCEPT LTDactiveBODO SALES LTDactiveBYGGCO LTDactive

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100