DOSSIERS / VEPPO EVERSMOKE ELEKTRONISCHE ZIGARETTEN UND ZIGARREN E.K
← SearchExport PDF
Company dossier

Veppo Eversmoke elektronische Zigaretten und Zigarren e.K

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22819 · R1101_HRA22819 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Veppo Eversmoke elektronische Zigaretten und Zigarren e.K
de
R1101_HRA22819
de
dissolved
de
Moselstr.
de

Companies at this address

99 total

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

11. DT-Verwaltungs GmbHdissolved13. DT-Verwaltungs GmbHdissolved15. DT-Verwaltungs GmbHdissolved17. DT-Verwaltungs GmbHdissolved19. DT-Verwaltungs GmbHdissolved1. DT-Verwaltungs GmbHdissolved23-1 Service GmbHactive48. DT-Verwaltungs GmbHdissolvedAbfall- und Wertstofflogistik Neuss GmbHactiveAIT Applied-IT UG (haftungsbeschränkt)activeA K P E K Polsterei GmbHactiveALCAS Autoverleih GmbH + Co. KommanditgesellschaftactiveAnadolu Meat & Food GmbHactiveArbol Trading GmbHdissolvedAteruk GmbHdissolvedAugust Kniest GmbH & Co. KGactiveAuto-Bart GmbHactiveAutohaus Kniest GmbHactiveBBV Sales GmbHactiveBenefiz-Dealz UG (haftungsbeschränkt)active

+79 more

People with significant control

1 people
NameRoleFromSource
Nikola Habekofficer—Germany registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100