DOSSIERS / AZ WARENHANDELSGESELLSCHAFT MBH & CO. KG
← SearchExport PDF
Company dossier

AZ Warenhandelsgesellschaft mbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA21065 · R1101_HRA21065 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AZ Warenhandelsgesellschaft mbH & Co. KG
de
R1101_HRA21065
de
active
de
Stadttor 1, 40219 Düsseldorf.
de

Companies at this address

45 total
123 Invest Finanzgesellschaft mbHactive123 Invest GmbHactive123 Invest Handelssysteme GmbHactive123 Invest Holding GmbHactiveAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHdissolvedALSA GmbHdissolvedAZ Medical Service GmbH & Co. KGactiveCAPCON Deutschland GmbHactiveCONTANIS e. K.activeCustomer Heartbeat GmbHdissolvedDIK Deutsches Institut für Kapitalanlagen GmbHactiveEAIG Wellington-Ingleside GmbH & Co. KGdissolvedEcklands Company GmbHdissolvedEvendo Consulting GmbHactiveFence Logistic GmbHdissolvedFirst Industrial Germany GmbHdissolvedGlobal Kompas GmbHactiveGlobal State Deutschland Management GmbHdissolvedGMF Medical Systems GmbHactivegnTel GmbHactive

+25 more

People with significant control

1 people
NameRoleFromSource
TKS Holding GmbH, Düsseldorf (AG Düsseldorf HRB 61767).officer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100