DOSSIERS / SUMITOMO CORPORATION EUROPE LIMITED
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SUMITOMO CORPORATION EUROPE LIMITED

NORWAY · COMPANY · INCORPORATED 1999-05-03
KYBE ID: NO-980729958 · 980729958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SUMITOMO CORPORATION EUROPE LIMITED
no_brreg
980729958
no_brreg
active
no_brreg
1999-05-03
no_brreg
Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
68-33 COMPANY LIMITEDactiveANUBIS WIND COMPANY LIMITEDactiveASCEND SC EUROPE LIMITEDactiveGALE GLAS HOLDING COMPANY LIMITEDactiveGROUP MIKI HOLDINGS LIMITEDactiveHARRINGTON STARR LIMITEDactiveHIBL EUROPEAN L.P.activeHIS - MIKI TRAVEL UK LIMITEDactiveHSBC GROWTH CAPITAL LPactiveMEDPACE UK LIMITEDactiveMIKI TRAVEL LIMITEDactiveNEPHTHYS WIND COMPANY LIMITEDactivePRESIDIO VENTURES EUROPE LTDactiveRAKUTEN SYMPHONY UK LTDactiveSCMI LIMITEDactiveSCSK EUROPE LTD.activeSCTM RAIL HOLDINGS LIMITEDactiveSUMI AGRO EUROPE LIMITEDactiveSUMI AGRO LIMITEDactiveSUMITOMO CORPORATION CAPITAL EUROPE PLCactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100