Company dossier
ARCHWAY SERVICES LTD
RISK SCORE38MEDIUM RISK
Ownership structure
0 entitiesPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 641 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100