DOSSIERS / MV LAPWING LLP
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Company dossier

MV LAPWING LLP

NORWAY · COMPANY · INCORPORATED 2012-04-16
KYBE ID: NO-997702034 · 997702034 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MV LAPWING LLP
no_brreg
997702034
no_brreg
active
no_brreg
2012-04-16
no_brreg
Bridge Street, AB42 1DH PETERHEAD
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEMIS FISHING LLPactiveARTEMIS FISHING LLPactiveBUCHAN TRAWLERS LTDactiveBUCHAN TRAWLERS LTDactiveBUDDING ROSE (PD418) LLPactiveGRAMPIAN SEA FISHING LTDactiveGRAMPIAN SEA FISHING LTDactiveKUDOS FISHING LLPactiveKUDOS FISHING LLPactiveMFE FISHING COMPANY LTDactiveMFE FISHING COMPANY LTDactiveMFV MINERVA LLPactiveMFV MINERVA LLPactiveMV LAPWING LLPactiveMV OCEAN PIONEER LLPactiveMV OCEAN PIONEER LLPactiveREAPER FISHING LLPactiveREAPER FISHING LLPactiveSECUTUS FISHING LLPactiveSECUTUS FISHING LLPactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-04-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100