DOSSIERS / FILIPO INVESTMENT GMBH
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Company dossier

Filipo Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69850 · R1101_HRB69850 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
Filipo Investment GmbH
de
R1101_HRB69850
de
active
de
Königsallee 33, 40212 Düsseldorf.
de

People with significant control

5 people
NameRoleFromSource
Ricardo Sanz MedieroAuthorized representativeGermany registry
Achim Bönninghausmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Achim BönninghausofficerGermany registry
Carlos Alberto Portillo ValeroofficerGermany registry
Ricardo Sanz MedieroofficerGermany registry

Risk signals

0 matched