Key facts
activeCabanova GmbH
de
R1101_HRB54484
de
active
de
Fürstenwall 228, 40215 Düsseldorf.
de
Company dossier
Cabanova GmbH
RISK SCORE16LOW RISK
Companies at this address
13 total4D Projects GmbHABAS Bau GmbHass-ass Assekuranz Assistance Schadenmanagement, Inhaber Henning Brüssel e.K.efirst GmbHEMSTEX GMBHEnergy Concepts LimitedEngage Marketing (Inhaber Matthias Rothkoegel) e.K.Hart Bau GmbHKEA Model Management UG (haftungsbeschränkt)STEMPROCK SPIRITS GmbH & Co. KGSTEMPROCK SPIRITS Verwaltungs GmbHTo the Point GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Schmitz | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100