DOSSIERS / SET 2000 GMBH
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Company dossier

SET 2000 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13197 · R1202_HRB13197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SET 2000 GmbH
de
R1202_HRB13197
de
active
de
Breite Straße 39, 45891 Gelsenkirchen.
de

People with significant control

4 people
NameRoleFromSource
Rudolf VatterAuthorized representative—Germany registry
Rudolf Vatterofficer—Germany registry
Thorsten Wackofficer—Germany registry
Thorsten Wacksole representation—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100