Key facts
dissolvedHabana Kulturstätten GmbH
de
R1202_HRB22666
de
dissolved
de
Ruhrorter Straße 100, 47059 Duisburg.
de
Company dossier
Habana Kulturstätten GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nando Sander | Authorized representative | — | Germany registry |
| Lazaro del Portillo Calvo | officer | — | Germany registry |
| Ulrich Klinkhammer | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100