DOSSIERS / ANDREEA ELENA TRANS LTD
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Company dossier

ANDREEA ELENA TRANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-02-11
KYBE ID: GB-09435012 · 09435012 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREEA ELENA TRANS LTD
uk_ch
09435012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-11
uk_ch
32 THE CRESCENT, SPALDING, LINCS, PE11 1AF
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
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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 LTDactiveALEXDEI TRANS LTDactiveALEXERIC LTDactiveALIFLO TRANS LTDactiveAMAZON LOCUM LIMITEDactiveANGLO 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 Aioaneibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100