DOSSIERS / MILKEREIT & CO. FINANZBERATUNG GMBH
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Company dossier

Milkereit & Co. Finanzberatung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB15286 · R1102_HRB15286 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Milkereit & Co. Finanzberatung GmbH
de
R1102_HRB15286
de
active
de
Hammfelddamm 4 a, 41460 Neuss.
de

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R1102_HRB15286/network.

People with significant control

6 people
NameRoleFromSource
Detlef MilkereitAuthorized representativeGermany registry
Eva-Maria MilkereitAuthorized representativeGermany registry
Detlef MilkereitofficerGermany registry
Natascha-Maria MilkereitofficerGermany registry
Natascha-Maria PohlofficerGermany registry
Sebastian PohlofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100