DOSSIERS / FINANCEDESK P1 B.V. & CO. KG
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FinanceDesk P1 B.V. & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA24129 · R1101_HRA24129 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FinanceDesk P1 B.V. & Co. KG
de
R1101_HRA24129
de
active
de
Monschauer Str.
de

Companies at this address

34 total
auditcon Abwicklungs-GmbHdissolvedBAMI GmbHactiveCarus Finance GmbHactiveFD Treuhandgesellschaft mbHactiveFerebauer Verwaltungs-GmbHactiveFinanzDesk Financial Services GmbHactiveGlobalTransLog GmbHactiveHEMA Immobilien Düren GmbHactiveHofmann International Rechtsanwälte Steuerberater Rechtsanwaltsgesellschaft mbHdissolvedHOSTPROVIDE GmbHdissolvedIndutax GmbHactiveLAVANDOR GmbHactiveManfred Breuer Ingenieurgesellschaft mbH & Co. KG Beratende IngenieureactiveMB Fußbodenbau GmbHactiveMBI Verwaltungs GmbHactiveMERZ Schweisstechnik + Edelstahl KGactiveMicrofond Vierzehnte UG (haftungsbeschränkt)dissolvedMicrofond Zwölfte UG (haftungsbeschränkt)dissolvedNeusser Druckerei und Verlag GmbHdissolvedNeveling GmbHdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Almelo / Niederlande (KvK Nr. 64789241) FinanceDesk P1 B.Vofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100