DOSSIERS / BIG DALEWERA GMBH & CO. KG
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Company dossier

BIG DALEWERA GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7385 · R1102_HRA7385 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
BIG DALEWERA GmbH & Co. KG
de
R1102_HRA7385
de
active
de
Bahnstr.
de

Companies at this address

178 total

People with significant control

2 people
NameRoleFromSource
BIG DALEWERA GmbH, Dormagen (Amtsgericht Neuss HRB 17777), Die persönlich haftende Gesellschafterin und ihre Geschäftsführer haben die Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oderofficerGermany registry
Ulas KedikofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 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