DOSSIERS / WALKE TRADE & CONSULT GMBH
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Company dossier

Walke Trade & Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-P3313_HRB204537 · P3313_HRB204537 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
Walke Trade & Consult GmbH
de
P3313_HRB204537
de
active
de
Feldstr.
de

Companies at this address

344 total

People with significant control

4 people
NameRoleFromSource
Alois Walkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Patrick HüpelofficerGermany registry
Alexander Walkesole representationGermany registry
Alois Walkesole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100