Key facts
dissolvedKantec Gesellschaft für Bauelemente mbH
de
R1202_HRB17149
de
dissolved
de
Harffstr.
de
Company dossier
Kantec Gesellschaft für Bauelemente mbH
RISK SCORE13LOW RISK
Companies at this address
23 totalALTINSOY MANUFAKTUR GmbHASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)BoCar GmbHCarbon Credit Germany LimitedCarbon Credit Germany LimitedDirotto UG (haftungsbeschränkt)Ditec Düsseldorf GmbHDomus Properties Finance GmbHDomus Properties Invest GmbHDr. Fr. Schoenfeld GmbH & Co.Ebert-Ingenieure GmbHethno IQ GmbHHeusgen- Talbot GmbH-IMIG- Internationale Mode Innovationen GmbHlöchte gmbh - bauhandwerkMTO IT GermanyMTO IT GermanyMyGPO Service UG (haftungsbeschränkt)Piraten Umzüge GmbHSanduo International Trading GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anu Hey | Authorized representative | — | Germany registry |
| Georg M Johannes | Authorized representative | — | Germany registry |
| Volker Effertz | Authorized representative | — | Germany registry |
| Anu Hey | officer | — | Germany registry |
| Georg M Johannes | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100