Key facts
activePME Legend Retail GmbH
de
R1101_HRB78608
de
active
de
Speditionstraße 17-5, 40221 Düsseldorf.
de
Company dossier
PME Legend Retail GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Alphons Antonette Maria Theijssen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bob Bulder | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100