DOSSIERS / ASSOCIATED SUB-CONTRACTORS AND SEBASTIAN IOSIF GRAD
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS AND SEBASTIAN IOSIF GRAD

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-06-22
KYBE ID: GB-LP015062 · LP015062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS AND SEBASTIAN IOSIF GRAD
uk_ch
LP015062
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-06-22
uk_ch
BUSINESS RESOURCE CENTRE ADMIN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7TX
uk_ch
None Supplied
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100