Key facts
activeRIBALTA ALLIANCE LP
uk_ch
SL026059
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-04-14
uk_ch
24 STATION SQUARE, SUITE 16, INVERNESS, SCOTLAND, IV1 1LD
uk_ch
None Supplied
uk_ch
Partnership dossier
RIBALTA ALLIANCE LP
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalACRA TRADE LPDAILY ROUTE LPDREAM RESOURCES LPD-STORE SERVICE LPELEC TEAM LPEXPRESS ASK LPFELAND TRADE LPFIRM DEVELOPMENT LPFRONT EXPERT LPGETCOME SERVICES LPGULF INDUSTRIAL LPINDEX ALLIANCE LPLINE GOODS LPMALENBERG TRADE LPMERCER STYLE LPPROMO GUIDES LPRADIANCE SYSTEM LPRICH FRONT LPROLL PORT LPVIA WISE LP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandr Rozenko | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Batch-formation cluster
21 companies at this address were incorporated the same day (2016-04-14) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100