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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN VOICU

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-03-22
KYBE ID: GB-LP011992 · LP011992 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN VOICU
uk_ch
LP011992
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-03-22
uk_ch
SUITE 3 DELPHI BUILDINGS, MOORGATE ROAD, KNOWLSLEY, L33 7XL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM LAMBERTONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW SHARRATTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY HEATHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARISTOTEL MARINESCUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARTUR BRZOZOWSKIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ASHLEY BRENDANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BARRY METCALFEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHRIS DALLIMOREactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHRIS DREWactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CLAYTON TURNERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DAMIAN JANKOWSKIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL FLAHERTYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DOUGLAS BENSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH EGIDJUS RACKAUSKASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FREDERICK SMITHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GAIMPU MARIANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH JOHN BALLactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH JOHN KELLYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH JOHN MCDERMOTTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH KIERAN LONERGANactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (2007-03-22) — 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