Key facts
activeCODELCO Kupferhandel GmbH
de
R1101_HRB42821
de
active
de
Elberfelder Str.
de
Company dossier
CODELCO Kupferhandel GmbH
RISK SCORE13LOW RISK
Companies at this address
46 totalAberina LimitedAdler Drogerie-Foto-Parfümerie Inh. Lothar ScheuermannALBAIRAQ GmbHAuto Nitsch GmbHBAF Beteiligungs GmbHBoenisch Zerspanungstechnik GmbHBreipohl GmbH & Co. KGB u M Bauunternehmung AGCipher Consult UG (haftungsbeschränkt)Elektro Stegemann GmbHEmu Europe GmbHErste WL Wohnland GmbHE. u. W. Reinhardt GmbHE.u.W. Reinhardt GmbH & Co KommanditgesellschaftFeil & Förster GmbHFibu-Dienste Verwaltungs-UG (haftungsbeschränkt)four4fun gmbh & co. kgGetränkesupermarkt Fischer e.K.Grundstücksgemeinschaft Wicke Verwaltungs GmbHHeintke Umweltdienste GmbH
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Seemann Chacón | officer | — | Germany registry |
| Franz Heribert Heitling | officer | — | Germany registry |
| Günter Wingerath | officer | — | Germany registry |
| Julio César Rojas Ramírez | officer | — | Germany registry |
| Ludmila Carrasco | officer | — | Germany registry |
| Nicolás Springmüller Pinto | officer | — | Germany registry |
| Wilhelm Doctor Happ | officer | — | Germany registry |
| Christian Seemann Chacón | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100