DOSSIERS / AL-RAHMAN
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Company dossier

AL-RAHMAN

NORWAY · COMPANY · INCORPORATED 2012-02-28
KYBE ID: NO-996020452 · 996020452 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL-RAHMAN
no_brreg
996020452
no_brreg
active
no_brreg
2012-02-28
no_brreg
Colletts gate 25, 3043, DRAMMEN
no_brreg
Aktiviteter i andre medlemsorganisasjoner ellers
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