DOSSIERS / AREQUIPA GMBH & CO. KG
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Company dossier

Arequipa GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-M1202_HRA5581 · M1202_HRA5581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Arequipa GmbH & Co. KG
de
M1202_HRA5581
de
dissolved
de
Schaberweg 28, 61348 Bad Homburg v. d. Höhe.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

Adana GmbH & Co.KGdissolvedAdelaide GmbH & Co.KGdissolvedAfrika Geflügelhandel GmbHdissolvedAgra GmbH & Co.KGactiveAlaska Geflügelhandel GmbHdissolvedAlberton GmbH & Co. KGdissolvedAlcorcon GmbH & Co. KGdissolvedAlegre GmbH & Co. KGdissolvedAlmeria GmbH & Co.KGdissolvedAlpen Geflügelimport GmbHdissolvedAltamira GmbH & Co. KGdissolvedAlvorada GmbH & Co. KGdissolvedAnaco GmbH & Co. KGdissolvedAnchorage GmbH & Co.KGactiveAnnecy GmbH & Co.KGdissolvedAshford GmbH & Co.KGdissolvedAsien Geflügelhandel GmbHdissolvedAustralien Geflügelhandel GmbHdissolvedAzua GmbH & Co.KGactiveBaden GmbH & Co.KGdissolved

+315 more

People with significant control

1 people
NameRoleFromSource
Beteiligungsgesellschaft PBN mbH, Bad Homburg v. d. Höhe (Amtsgericht Bad Homburg v. d. Höhe HRB 11468).officer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100