Key facts
activeEcoMinerals GmbH
de
R1101_HRB54533
de
active
de
Königsberger Str.
de
Company dossier
EcoMinerals GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
263 total4R MEDIAGROUP Verlagsgesellschaft UG (haftungsbeschränkt)abusso CONCEPT GmbHA & G GmbH BaugesellschaftAHORN Wohnmobile Verwaltungs GmbHAktiv Transport und Logistik GmbHAltenhilfe Service Gesellschaft III mbHAltenhilfe Service Gesellschaft II mbHAltenhilfe Service Gesellschaft I mbHAM LOGI-STIK UG (haftungsbeschränkt)Aschenbrenner Immobilien GmbH & Co. KGAutohaus Wahl Rheinland GmbH & Co. KGAvancar GmbHBaer GmbHBauputzer Service GmbHBavaria Vermietungs-Gesellschaft mit beschränkter HaftungB & B Beteiligungs GmbHB & B Fahrzeugbau GmbHBEGA Logistik GmbHBezirkshandlung Alexandra Ince e.K.Bezirkshandlung Alexandra Ince e.K.
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bärbel Kaczich | officer | — | Germany registry |
| Yannick Kaczich | officer | — | Germany registry |
| Bärbel Kaczich | sole representation | — | Germany registry |
| Xiaojun Ren | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 263 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100