DOSSIERS / CARINA ALLIANCE LP
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Partnership dossier

CARINA ALLIANCE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-10-11
KYBE ID: GB-SL028672 · SL028672 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARINA ALLIANCE LP
uk_ch
SL028672
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-10-11
uk_ch
SUITE 2,, 5 ST. VINCENT STREET, EDINBURGH, SCOTLAND, EH3 6SW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADVERTECH LPactiveAGNAR CORPORATE LPactiveAKRA TRADE ALLIANCE LPactiveAMPER INTERNATIONAL LPactiveANGELIQUE LPactiveANTLIA SALES LPactiveAPPELTEK LPactiveASTRA INVEST LPactiveASTRAS GROUP LPactiveATLANT ADVISORS LPactiveAVAGAR STEEL LPactiveAVAZA TRADE LPactiveBASSETTERRA LPactiveBELIA CAPITAL LPactiveBERGER TRADE LPactiveBRENTIX SOLUTION LPactiveBRILLANS LPactiveBUSINESS ACCENT LPactiveBUSINESS TIME DELUXE LPactiveCELESTIAL INTERNATIONAL LPactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-10-11) — 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