Key facts
activeENITY BANK GROUP AB (PUBL) NUF
no_brreg
995268841
no_brreg
active
no_brreg
2010-03-23
no_brreg
Henrik Ibsens gate 60A, 0255, OSLO
no_brreg
Banker og kredittforetak
no_brreg
50
no_brreg
Company dossier
ENITY BANK GROUP AB (PUBL) NUF
RISK SCORE10LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAIBLER ASAMERICAN BISTRO SCANDINAVIA ASBLENDER ASBONAVENTURA NORDIC ASBONAVENTURA SALES ASCCM HOCKEY ASD. COFFEE ASDELY ASHENRIK IBSENS GATE SPECSAVERS ASHERO NORWAY ASJORDANES NEWCO ASNATTKLUBB ASNBEV ASPEPPES PIZZA ASROYAL BISCUIT NORGE ASVARDER ASVARDER RÅDGIVNING ASVINOTEKET ASVISINDI ASVISINDI BERGEN AS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
low
Multiple past names
3 former names on record
Risk journey — why 10?
2 signals+6
Clustered address
+4
Multiple past names
Composite risk score10/100