Key facts
dissolvedGarlando GmbH
de
R1202_HRB20244
de
dissolved
de
Obere Kaiserswerther Str.
de
Company dossier
Garlando GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalARDO Deutschland Branch of Antonio Merloni S.p.a.BFHS-Hilfsdienste- und Service-Gesellschaft mbH für Industrie, Handel und HaushalteBF Tankcontainer Logistik GmbHGLG Deutschland GmbH & Co. KGGLG Verwaltungs-GmbHInstruclean GmbHInstruclean GmbHPEC Europe GmbHRüsen Service GmbHRVG - Verwaltungs-GmbHTigges Vermögensverwaltungsgesellschaft mbH & Co. KG Düsseldorf
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Giuseppe Doctor Garlando | Authorized representative | — | Germany registry |
| Frank Frede | officer | — | Germany registry |
| Giuseppe Doctor Garlando | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100