Key facts
activeEspanda GmbH
de
R1101_HRB61048
de
active
de
Graf Recke Str.
de
Company dossier
Espanda GmbH
RISK SCORE6LOW RISK
Companies at this address
23 totalAnglück GmbHAPI-Expert GmbHBHT Real Estate Germany Administration GmbHBonAlive Deutschland GmbHBürohaus Franz-Rennefeld-Weg 5 GmbHCC Verwaltungs GmbHCMS Ingenieurbüro GmbHCorporate Development International GmbHDr. Martin Berg Steuerberatungsgesellschaft mbHEURASIA GmbHGI Gerichtsinkasso GmbHHookmyclub UG (haftungsbeschränkt)IDEA Filmproduktionsgesellschaft mbH & Co. KGIDEA Verwaltungsgesellschaft mbHJDONG GmbHMAGESA e. K.MyOffice & More GmbHPaßmann MedienPartner GmbHPK Berger Deutschland GmbHSoapark Systems GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Barghi | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100