DOSSIERS / SAN CARLOS GMBH & CO. KG
← SearchExport PDF
Company dossier

San Carlos GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRA7559 · R1102_HRA7559 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
San Carlos GmbH & Co. KG
de
R1102_HRA7559
de
active
de
Friedensstraße 11, 41564 Kaarst.
de

Companies at this address

22 total
Amazonas Nuts GmbH & Co. KGactiveBrazil Nuts GmbH & Co. KGactiveCore Capital Consulting GmbH & Co. KGactiveFortaleza GmbH & Co. KGactiveGirado GmbH & Co. KGactiveHWP TREUHAND STEUERBERATUNGSGESELLSCHAFT MBHdissolvedLoreto Pando GmbH & Co. KGactivePando Beni GmbH & Co. KGactivePando Invest GmbH & Co. KGactivePando Invest Verwaltungs-GmbHactiveRanchito GmbH & Co. KGactiveRiberalta GmbH & Co. KGactiveSan Antonio GmbH & Co. KGactiveSan Lorenzo GmbH & Co. KGactiveSanMangal GmbH & Co. KGactiveSan Pedro GmbH & Co. KGactivesbu Joachim Schoth Treuhand Steuerberatungsgesellschaft mbH & Co. KGactivesbu Joachim Schoth Verwaltungs-GmbH SteuerberatungsgesellschaftactiveSchoth Invest GmbH & Co. KGactiveSchoth Invest Verwaltungs-GmbHactive

+2 more

People with significant control

1 people
NameRoleFromSource
Pando Invest Verwaltungs-GmbH, Kaarst (Amtsgericht Neuss HRB 17011).officer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100