Key facts
activeUnion Bandstahl Liegenschaftsverwaltung GmbH
de
R1101_HRB52395
de
active
de
Freie-Vogel-Straße 391, 44269 Dortmund.
de
Company dossier
Union Bandstahl Liegenschaftsverwaltung GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
14 linksPRAGMA NZ Technology GmbHQuickPack Haushalt + Hygiene GmbHPBE PV1 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄfarma-plus Apotheke Essen-Katernberg, Inhaber Apotheker Jens Beuth e.K.HBL Geschäftsführungs-GmbHHBL Holding GmbHHBL Geschäftsführungs-GmbHHBL Holding GmbHHBL Geschäftsführungs-GmbHHBL Holding GmbHHBL Geschäftsführungs-GmbHHBL Holding GmbHLang Shop & Objekt GmbHTST Stahlhandel GmbH
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Trigubko | Authorized representative | — | Germany registry |
| Peter Piela | Authorized representative | — | Germany registry |
| Torsten Ralf Tesenvitz | Authorized representative | — | Germany registry |
| Vadim Zabolotniy | Authorized representative | — | Germany registry |
| Alexander Trigubko | officer | — | Germany registry |
| Nicole Suttner | officer | — | Germany registry |
| Peter Piela | officer | — | Germany registry |
| Torsten Ralf Tesenvitz | officer | — | Germany registry |
| Vadim Zabolotniy | officer | — | Germany registry |
| Peter Piela | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100