Key facts
activeValida GmbH
de
R1101_HRB70028
de
active
de
Alexanderstraße 35, 40210 Düsseldorf.
de
Company dossier
Valida GmbH
RISK SCORE6LOW RISK
Companies at this address
22 totalAutowelt Roland GmbHBartosch Spedition e. K.CPL GmbHEspresso Food GmbHFCA Autohaus e.K.Frari oHGITG consulting GmbHKern der Nahrung GmbHLion Distribution e.K.Mandarina Duck GmbHMetall DOMUS UG (haftungsbeschränkt)Moda Italiana GmbHModa Italiana GmbHNobilis Car Rental GmbHPizzicotto GmbHPrima. Vera Germany GmbHRNS Nordrhein Distribution GmbHStays on tour GmbHTeknè consulting GmbHThree Blue Circles GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alessandro Medici | Authorized representative | — | Germany registry |
| Carlo Antonio Luigi Martinuzzi | officer | — | Germany registry |
| Giancarlo Ercolin | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100