Key facts
activeBEE SUPPLY CHAIN OPERATIONS GmbH
de
R1101_HRB76142
de
active
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
BEE SUPPLY CHAIN OPERATIONS GmbH
RISK SCORE19LOW RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.BKG Korrosionsschutz GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergiu Ionel Sisestean | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100