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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CIPRIAN BOGDAN SULICIU LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-04-27
KYBE ID: GB-LP013893 · LP013893 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CIPRIAN BOGDAN SULICIU LP
uk_ch
LP013893
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2010-04-27
uk_ch
SUITE 3 THE DELPHI BUILDING MOORGATE ROAD, KNOWSLEY, LIVERPOOL, L33 7XL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AARON GRACE LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM KOWALSKIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN MINUTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AIDEN CHARTERS-LOVATTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW HARRISONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY BAYLEYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY TIERNEY LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARRON MILLSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ASHLEY LATHAMactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BOGDAN STOKLOSAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRIAN CHURMactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHARLES JOYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL CURD LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL KUROWSKI LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL SWANSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANNY DONOVAN LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DARREN CUMMINGS LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DAVID BUTLER LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DEAN MARTIN LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DEAN VERCUEILactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-04-27) — 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