DOSSIERS / ALFATEK LP
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Partnership dossier

ALFATEK LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-07-31
KYBE ID: GB-LP015125 · LP015125 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALFATEK LP
uk_ch
LP015125
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-07-31
uk_ch
1 STRAITS PARADE, BRISTOL, BS16 2LA
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-07-31) — 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