DOSSIERS / CLEAVES SECURITIES AS
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CLEAVES SECURITIES AS

NORWAY · COMPANY · INCORPORATED 2011-06-21
KYBE ID: NO-997020758 · 997020758 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CLEAVES SECURITIES AS
no_brreg
997020758
no_brreg
liquidation
no_brreg
2011-06-21
no_brreg
c/o Spaces, Nydalsveien 33, 0484, OSLO
no_brreg
Verdipapirmegling
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ATTENDO NORGE ASactiveBRYNE SENTRUM UTVIKLING ASactiveCLEAVES CAPITAL ASactiveCLEAVES CAPITAL II ASactiveCLEAVES FUND MANAGEMENT ASliquidationCLEAVES FUND MANAGEMENT AS TVANGSAVVIKLINGSBOactiveCLEAVES SECURITIES AS KONKURSBOactiveCOLUMBIA SPORTSWEAR NORWAY ASactiveEDRINGTON NORWAY ASactiveGENESIS X ASliquidationGRINDEKS KALCEKS NORGE ASliquidationGRINDEKS KALCEKS NORGE AS TVANGSAVVIKLINGSBOactiveJNHS 319 ASactiveJNHS 347 ASactiveJNHS 367 ASactiveJNHS 374 ASactiveJNHS 384 ASactiveJNHS 385 ASactiveJNHS 386 ASactiveJNHS 387 ASactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100