Key facts
activeBATKU Holding GmbH
de
R1101_HRB83057
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de
Company dossier
BATKU Holding GmbH
RISK SCORE13LOW RISK
Companies at this address
27 totalBKG Korrosionsschutz GmbHCare Grundbesitz GmbH & Co. KGComecon Media GmbHDIHG Beteiligungs Nr. 2 GmbHDIHG Beteiligungs Nr. 3 GmbHDIHG Deutsche Investment und Holding GmbHD + S GmbH WirtschaftsprüfungsgesellschaftGBM Global Building Materials GmbHGBM Global Building Materials GmbHGlobal Track Warehouse Europe GmbHGMM Global Medical Materials GmbHGMM Global Medical Materials GmbHOSCON GmbHOSMOT Powertoys GmbHPHERECLUS INTERNATIONAL GmbHPhereclus Kühllogistik GmbHProCoatIng GmbHROBUR RODOPI Service GmbH & Co. KGROBUR RODOPI Verwaltungs GmbHRodopi Blades GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Achmet Gkaroglou | Authorized representative | — | Germany registry |
| Achmet Gkaroglou | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100