Key facts
dissolvedIntersnack Transfer Verwaltungs GmbH
de
R1101_HRB62211
de
dissolved
de
Aachener Str.
de
Company dossier
Intersnack Transfer Verwaltungs GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
270 total2. Hörn-Beteiligungs-GmbH4 Illusion GmbHABC Snack Holding Verwaltung GmbHAdvema GmbHAIV Agentur für Internetpräsentationen und Vertrieb UG (haftungsbeschränkt)AKKURATA Treuhand GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftAlbertine Moeker Beteiligungs-Gesellschaft mbHAL Beteiligungs GmbH & Co. KGAlfred Darius e.K. LandesprodukteAL GmbH & Co. 1. Anlagen KGAL GmbH & Co. 2. Anlagen KGAL GmbH & Co. 3. Anlagen KGAL GmbH & Co. 4. Anlagen KGAL GmbH & Co. 5. Anlagen KG"Alt Aachener Kaffeestuben" Restaurations-GmbHAMB-AKADEMIE MUSIK & BÜHNE GmbHAMERON Hotelgesellschaft mbH DREIUNDZWANZIGAMERON Hotelgesellschaft mbH SECHSUNDZWANZIGANYPROFIT GmbHAS Sylt Resort GmbH & Co. KG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kerstin Zander | Authorized representative | — | Germany registry |
| Christopher Ferkinghoff | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 270 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