Key facts
activeElakari Estate GmbH
de
R1101_HRB48356
de
active
de
Rheinpromenade 6, 40789 Monheim.
de
Company dossier
Elakari Estate GmbH
RISK SCORE6LOW RISK
Companies at this address
26 totalAccompany Tip 1 GmbHAccompany Tip 1 GmbHBed.5 GmbH & Co.KGDefne GmbHECE - Immobilien- & Verwaltungsgesellschaft mbHElakari GmbHKameraj GmbH & Co. KGLogicheck Schadenmanagement Öl/Umwelt GmbHM. B. Zaza GmbH & Co.KGM. B. Zaza Verwaltungs GmbHMG.11 GmbH & Co.KGOkan GmbH & Co. KGOkan Verwaltungs GmbHPromOcean GmbHS.A.N. Invenstments GmbHS.A.N Investments GmbHSANY Properties 1 GmbHSANY Properties 2 GmbHSity Bau GmbHSportsbook GmbH & Co. KG
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Simon Tal Doyev | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100