DOSSIERS / DNP12 AS
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Company dossier

DNP12 AS

NORWAY · COMPANY · INCORPORATED 2010-12-07
KYBE ID: NO-996265099 · 996265099 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DNP12 AS
no_brreg
996265099
no_brreg
active
no_brreg
2010-12-07
no_brreg
Digernes næringsområde 9, 6260, SKODJE
no_brreg
Kjøp og salg av egen fast eiendom
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-12-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100