DOSSIERS / MAREDO HANDELS GMBH
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Company dossier

MAREDO Handels GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65273 · R1101_HRB65273 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MAREDO Handels GmbH
de
R1101_HRB65273
de
active
de
Elisabethstraße 22, 40217 Düsseldorf.
de

Connections

11 links

People with significant control

5 people
NameRoleFromSource
Joachim Doctor GrippAuthorized representativeGermany registry
Klaus-Georg Farrenkopfmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Joachim Doctor GrippofficerGermany registry
Nils BohlenofficerGermany registry
Uwe Wilfried BüscherofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100