Key facts
activeCaramba Chemie GmbH & Co. KG
de
R1202_HRA6779
de
active
de
Wanheimer Str.
de
Company dossier
Caramba Chemie GmbH & Co. KG
RISK SCORE19LOW RISK
Companies at this address
62 totalAK Beteiligungs GmbHAK Design & IT GmbHAK-Design Messe.Grafik.Medien GmbHANUK GmbHAPÖ Gastro GmbHArkaden-Apotheke Inh. Setenay Bayrak e.K.Bären-Apotheke Dr. Karin Kottenberg e.K.Blitz Werbung GmbHCagdas Veranstaltungs UG (haftungsbeschränkt)Diyar Estrich und Rohbau GmbHDorian Blue GmbH"Dost" Market GmbHELSKES TRANSPORTBETON GMBH & CO. KGEM Arena GmbHEU Global Logistik GmbHExactag GmbHFahrradhaus Hardacker e.K.Fair KV UG (haftungsbeschränkt)flower of the east Projektgesellschaft mbHFMK-Invest GmbH
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Dierssen | officer | — | Germany registry |
| Michael Mario Schmidt | officer | — | Germany registry |
| Ralf Tessun | officer | — | Germany registry |
| Thorsten Stoffel | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 62 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