DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORIN DUMITRASCU
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORIN DUMITRASCU

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-04-04
KYBE ID: GB-LP012025 · LP012025 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORIN DUMITRASCU
uk_ch
LP012025
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-04-04
uk_ch
SUITE 3 DELPHI BUILDING, MOORGATE ROAD, KNOWSLEY, L33 7XL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP MARK MUTCHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM MARCINIAKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW EDWARDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW MARTINDALEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDRZEJ PONTUSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDRZEJ SZMYTKAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AREK RAUHUTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BEN PERRYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRADLEY JENNINGSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH C. HOLDEN.activeASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH COSTICA STOICAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL DUNNEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DAVID REYNOLDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH EDWARD PAYNEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FRANK HARTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GABRIEL LEFTYRactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GRAEME HENDERSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GRAHAM DYKESactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH HUW WILLIAMSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH IOAN BALAJactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

53 companies at this address were incorporated the same day (2007-04-04) — 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