Key facts
activeHSBC INKA Investment-AG TGV
de
R1101_HRB59969
de
active
de
Yorckstr.
de
Company dossier
HSBC INKA Investment-AG TGV
RISK SCORE12LOW RISK
Companies at this address
93 totalagn med kd & c GmbHA. K. Mitraka GmbHA + Q Einrichtungs Vertriebs GmbH & Co. KGARIS & MORE UG (haftungsbeschränkt)Astecs GmbHAtlas 2001 Immobilien und Verwaltungs GmbHBB Basketball Marketing GmbHBiomasseproduktions und Logistik GmbHBiomasseproduktions und Logistik GmbHBR Mineralien GmbH"Carizma" Betriebs- Cafe- und Telekommunikations GmbHC. Cube GmbHCIC AGCIC Castel Maggiore GmbHCIC Ceneselli GmbHCIC Energy Service GmbHCIC Erneuerbare Energien Gesellschaft mbHCIC Immobilien GmbHCIC International GmbHCIC IV GmbH & Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Doctor Münstermann | officer | — | Germany registry |
| Marc Diedenhofen | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 93 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100