Key facts
dissolvedCAVERDI fashion GmbH
de
R1101_HRB28179
de
dissolved
de
Immermannstr.
de
Company dossier
CAVERDI fashion GmbH
RISK SCORE12LOW RISK
Companies at this address
190 totalABD Business Center GmbH & Co. KGABD Business Center Verwaltungs GmbHADITIO Personalberatung GmbHAdversign Media GmbHASD Accounting Services Düsseldorf GmbH & Co. KGASD Accounting Services Düsseldorf Komplementär GmbHATL Beteiligungs UG (haftungsbeschränkt)AUTO JAPAN Car Consulting GmbHBenGal SPV Verwaltungs-GmbHBluenini GmbHBrand Active Werbeagentur GmbHBravo Prestige GmbHBreig Rechtsanwaltsgesellschaft mbHCAP Customer Advantage Program GmbHCataligent Projekt GmbHC Formats GmbHCity Projekt RiW BV & Co. KGCliq Digital AGCRISTALLO Service & Events UG (haftungsbeschränkt)CRISTALLO Service & Events UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang-Joachim Neumann | Authorized representative | — | Germany registry |
| Anneliese geborene Zahren Neumann | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 190 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100