Key facts
dissolvedIndian Commodities GmbH
de
R1101_HRB73671
de
dissolved
de
Mülheimer Str.
de
Company dossier
Indian Commodities GmbH
RISK SCORE19LOW RISK
Companies at this address
128 total321 Pretty GmbHALS Inspection Deutschland GmbHAlt Schlebuscher Treff e.K. Inhaber: Tanja TudorApotheke am City-Park e.K.Apotheke Brüssermann am Lutherplatz Apotheker Georg Brüssermann e.K.Atlas Bau- und Immobilien GmbHAugenoptik Hallen e.K.AURON GmbHAuto-Papendorf GmbHavacon24 GmbHBauunit GmbH Projektmanager + BauträgerBCI, Bank Consulting International, Gesellschaft für Beratung und Anwendungsunterstützung im Finanzdienstleistungssektor mbHBerk GmbHBROK! UG (haftungsbeschränkt)BSS Anlagenbau GmbHBSS Behälterbau GmbHBSS Drucklufttechnik GmbHCare Aktiv Tagespflege GmbHCareer Partner Service GmbHCCBARTON LTD & CO. KG
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Colás Juan Alejandro Bos | Authorized representative | — | Germany registry |
| Rainer Klingler | Authorized representative | — | Germany registry |
| Rainer Klingler | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 128 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100