Key facts
activeSHOP N' SHARE GMBH
de
R1101_HRB44256
de
active
de
Kieselei 4, 40883 Ratingen.
de
Company dossier
SHOP N' SHARE GMBH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Aken Alexander Wilhelm Deniz | Authorized representative | — | Germany registry |
| Astrid Deniz | Authorized representative | — | Germany registry |
| Jessica Mi-Kyun Schnabel | Authorized representative | — | Germany registry |
| Aken Alexander Wilhelm Deniz | officer | — | Germany registry |
| Astrid Deniz | officer | — | Germany registry |
| Jessica Mi-Kyun Schnabel | officer | — | Germany registry |
| Jürgen Jülich | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100