Key facts
activeKarton Konzept GmbH
de
R1102_HRB14080
de
active
de
Xantener Straße 7, 41460 Neuss.
de
Company dossier
Karton Konzept GmbH
RISK SCORE13LOW RISK
Companies at this address
25 totalA7 Handel GmbHABST Armierungs Baustahl GmbHAD Gerüstbau GmbHARONDA Beteiligungs- und Beratungsgesellschaft mbHBibol Entwicklungs GmbH & Co. KGBUILDINGSTYL LIMITED Zweigniederlassung NeussBULEX GmbHC + P GmbHCRen GmbHCRen GmbHD & A Logistik GmbHDELTA Logistic GmbHDIVAN FOOD GmbHE.A.S. Abdichtungs GmbH & Co. KGFarben & Design Esser GmbHFarben & Design - Esser & Sirotzki GmbH & Co. KGI-Ba Handels GmbH & Co. KGKTTS-KT Trading & Services GmbHLa Piazza Gastronomie GmbHLUNA COOKWARE GMBH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Peschke | Authorized representative | — | Germany registry |
| Roland Keminer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Niepel | officer | — | Germany registry |
| Roland Keminer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100