DOSSIERS / HOMA RAIFFEISEN GMBH
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Company dossier

HOMA Raiffeisen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25919 · R1202_HRB25919 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
HOMA Raiffeisen GmbH
de
R1202_HRB25919
de
active
de
Hafenstr.
de

Companies at this address

273 total

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Paul van der Lindenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bernhard HarksofficerGermany registry
Bernhard Hendrik - genannt Henry - WesselinkofficerGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100