Key facts
activeFilon GmbH
de
B8535_HRB705194
de
active
de
Industriestr.
de
Company dossier
Filon GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
2,658 total2K-Beschichtung GmbH & Co. KG4 Green Print Ltd. & Co. KGAASL Automotive Attendance Service & Logistics GmbHAbbundpartner R & S GmbHABC Wertstoffrecycling GmbHAB Equity GmbHABG CONSULT LTD.Abimek GmbHABLE Maschinenvertriebs GmbHABM Antikbeschlägemanufaktur GmbHA B S Altbausanierungssysteme Vertriebs- und Handels GmbHAbschlepphilfe24 GmbHAbsicherungsExperten GmbHA & B Stahlbau GmbHABV Bau GmbHACE Pressen & Hydraulik GmbHACO AutoCenter Oberlausitz AGacobiz GmbHAcquatico GmbHAcryl & Glas Pöllet GmbH
Connections
12 linksRinghotel Sonnenhof Günter Bimmerle e.K.Hauck & Aufhäuser Finance Management GmbHECKERLE ROMANIA SRLEckerle Immobilienverwaltungs GmbH & Co. KGEckerle Beteiligung und Verwaltung GmbHEckerle Holding GmbHBEMO Tür-Technik Handel GmbHMalereibetrieb Wolfgang Möhr GmbHD&M CORRETORA DE SEGUROS LTDAMOHR TECNICA DE SEGUROS LTDAAUNA SERVICES WWT GROUP SLMPH EUROPE INVESTMENTS SL
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Mohr | Authorized representative | — | Germany registry |
| Diego Ronconi | Authorized representative | — | Germany registry |
| Joachim Tobias Eckerle | Authorized representative | — | Germany registry |
| Dana Gabriele Karcher | officer | — | Germany registry |
| Daniela Mohr | officer | — | Germany registry |
| Fabian Kopf | officer | — | Germany registry |
| Klaus Franz Engelmeier | officer | — | Germany registry |
| Fabian Kopf | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 2,658 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100