DOSSIERS / ALEXDEI TRANS LTD
← SearchExport PDF
Company dossier

ALEXDEI TRANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-30
KYBE ID: GB-09287403 · 09287403 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXDEI TRANS LTD
uk_ch
09287403
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-30
uk_ch
32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

112 total

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

10573468 LTDactive1MMW LIMITEDactive1MW LIMITEDactiveAA LETS LTDactiveACK INVESTMENTS LIMITEDactiveADIDEONE LTDactiveADILAR LTDactiveALESER TRANS LTDactiveALEXERIC LTDactiveALIFLO TRANS LTDactiveAMAZON LOCUM LIMITEDactiveANDREEA ELENA TRANS LTDactiveANGLO PLANT LIMITEDactiveANMS TRANS LTDactiveAPG CARPETS AND FLOORING LIMITEDactiveBART LOGISTICS LIMITEDactiveBDB PROPERTY AND INVESTMENT COMPANY LIMITEDactiveBEST CHOICE DRIVEWAYS & PATIOS LTDactiveBILCO’S AUTOS LTDactiveB.M.T. TRANSPORT SERVICES LTDactive

+92 more

People with significant control

1 people
NameRoleFromSource
Mr Daniel Mihai Birladeanubeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100