DOSSIERS / ADDISON UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Addison UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24292 · R1202_HRB24292 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Addison UG (haftungsbeschränkt)
de
R1202_HRB24292
de
active
de
Heidestr.
de

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS Allround-Building-Service Gesellschaft für schlüsselfertiges Bauen und Hausverwaltung mbHactiveAES Immobilien Dresden GmbHactiveAmadeus Kranken- und Intensivpflege GmbH & Co. KGactiveAmbulante Dienste Anne Holding GmbHactiveAnimus Kranken- und Intensivpflege GmbH & Co. KGactiveAnMixd GmbHactiveApotheke am Flughafen Porz-Wahnheide, Wolfgang StowasseractiveAS Autoscheiben Service GmbHdissolvedATZ - Arbeitstherapeutisches Zentrum Dresden GmbHactiveAudiovisionrent e.K., (Inh.: Tim Berker)activeAutohaus Dessau GmbHactiveAutohaus Heise GmbHactiveAuto-Kühlerdienst Henke KGactiveAwad GmbHactiveBagenberg Immobilien KGactiveBBS Big Bike Service UG (haftungsbeschränkt)activeBekemeier Immobilien GmbH & Co. KGactiveBellegria GmbHactiveBiconex GmbHactiveBike & Bus to India GmbHactive

+122 more

People with significant control

1 people
NameRoleFromSource
Oliver Addisonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Politically exposed person (PEP)

Oliver Addison (officer) matches PEP S. Addison Oliver — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Oliver Addison (officer) matches PEP S. Addison Oliver — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100