Key facts
dissolvedSubstanzkapital GmbH
de
R1102_HRB17564
de
dissolved
de
Rathausufer 10, 40213 Düsseldorf.
de
Company dossier
Substanzkapital GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Hiotoglou | Authorized representative | — | Germany registry |
| Sabrina Thum | Authorized representative | — | Germany registry |
| Robert Hiotoglou | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100