DOSSIERS / 1C GERMANY GMBH
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Company dossier

1C Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22448 · R1202_HRB22448 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
1C Germany GmbH
de
R1202_HRB22448
de
active
de
Duisburger Straße 531, 46049 Oberhausen.
de

People with significant control

1 people
NameRoleFromSource
Dmitry Kazachkovmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100