Key facts
activeAMBULANTA GmbH Ambulanter Alten- und Krankenpflegedienst
de
R1101_HRB53432
de
active
de
Podbielskiallee 20-22, 14195 Berlin.
de
Company dossier
AMBULANTA GmbH Ambulanter Alten- und Krankenpflegedienst
RISK SCORE7LOW RISK
Connections
15 linksL & L Vermögensverwaltungs GmbHMed-Erfolg GmbHSAM Verwaltungs GmbHPflegeteam Pro Medicare GmbHGo & Go Vermögensverwaltung & Beteiligungsgesellschaft mbHMEDservice Ambulanter Alten- und Krankenpflegedienst GmbHVIAK Vermögensverwaltungs GmbHІСМАЇЛОВА ЛАЛАKITE Key Industry Tech Equipment GmbHKIS Krenev Industry Solutions GmbHAVITAL Betreuungs GmbHAvensias GmbHAVITAL Dienstleistungs GmbHAvensias GmbHROJO Fashion GmbH
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadij Bulaevskij | Authorized representative | — | Germany registry |
| Chanan Goslan | Authorized representative | — | Germany registry |
| Gennadiy Berkuta | Authorized representative | — | Germany registry |
| Igor Rudmann | Authorized representative | — | Germany registry |
| Romuald Mazurik | Authorized representative | — | Germany registry |
| Wladimir Grojsmann | Authorized representative | — | Germany registry |
| Yevgeniy Bergan | Authorized representative | — | Germany registry |
| Arkadij Bulaevskij | officer | — | Germany registry |
| Chanan Goslan | officer | — | Germany registry |
| Gennadiy Berkuta | officer | — | Germany registry |
| Igor Rudmann | officer | — | Germany registry |
| Leyla Ismailova | officer | — | Germany registry |
| Wladimir Grojsmann | officer | — | Germany registry |
| Yevgeniy Bergan | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100