Key facts
activeThreet Holding GmbH
de
R1101_HRB82029
de
active
de
Heinrichstraße 73, 40239 Düsseldorf.
de
Company dossier
Threet Holding GmbH
RISK SCORE6LOW RISK
Companies at this address
22 totalArthur Picht GmbHBatur Gruppe GmbHBOnova Schuh GmbHChemolux Germany GmbHChemolux Germany GMBHCreative & Intelligent Business GmbHDüsseldorfer Steuerberatungsgesellschaft mbHFranz Birnbaum Inh. Ralf Axel BirnbaumFuji Robotics, Zweigniederlassung der Fuji Yusoki Kogyo Co., Ltd.HANSA Grundstücksgesellschaft mbHHOTELSATWEB.COM GmbHIFM Asset Management UG (haftungsbeschränkt)LeiLo.de Logistics Services GmbHLeoprinting e.K.Leoprinting GmbHLKW VILPROS GmbHOriginHobby GmbHPostera Capital GmbHToFA Taxi GmbHVelox IT Services GmbH und Co. KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Laurentius Lars Börgel | Authorized representative | — | Germany registry |
| Katja Gogalla | 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