DOSSIERS / MONBATEC-INTERNATIONAL GMBH
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Company dossier

MONBATEC-international GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB23422 · R1202_HRB23422 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
MONBATEC-international GmbH
de
R1202_HRB23422
de
active
de
Thüringer Str.
de

Companies at this address

50 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Tobias Enea Liurnomit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Aldo PerrucciofficerGermany registry
Giuseppe Dario GiosueofficerGermany registry
Nunzia CostantiniofficerGermany registry
Tobias Enea LiurnoofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100