Key facts
activeSydney Migration GmbH
de
R1101_HRB81954
de
active
de
Kaiserswerther Straße 115, 40880 Ratingen.
de
Company dossier
Sydney Migration GmbH
RISK SCORE19LOW RISK
Companies at this address
78 totalAir Bearings Limited t/a Via Servicing Europe in DüsseldorfAMINA GmbH & Co. KGAutomobilvertriebsgesellschaft Wuppertal GmbH & Co. KGAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHAventre GmbH & Co. KGAventre GmbH & Co. KGAviTeQue GmbHB4B Solutions GmbHBAG pro Deutschland GmbHBall Packaging Europe GmbHbiX Consulting GmbH & Co. KGCtac Deutschland GmbHCtac Deutschland GmbHCtac Retail GmbHCT HU Textilien Import Export GmbHCybertrust UK Limited, Niederlassung DeutschlandDeltaComgroup Deutschland GmbHDoréma Vorzelte GmbHeasymed GmbHE & Funktionstechnik Holding AG
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Walke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 78 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100