Key facts
activeiQscan GmbH
de
R1202_HRB28745
de
active
de
Lahnstr.
de
Company dossier
iQscan GmbH
RISK SCORE19LOW RISK
Companies at this address
68 totalARGOS Verwaltungs- und Treuhandgesellschaft mbHAykho Events & Service GmbHAykho Events & Service GmbHBAK Bau GmbHBayerische Real Estate GmbHBayerische Real Estate GmbHBone Media GmbHbyXperience GmbHCEWA 2001 Fenster - Türen - Bauelemente GmbHCONNECTIONS Forwarding & Trading GmbHCONPIE GmbHd + b Projekt Entwicklung UG (haftungsbeschränkt)Delta GmbHDietz Tiefbau GmbHEINRICHTUNGSHAUS DETERS GMBHElektrotechnik Thimm GmbHeuro transmitter - Gesellschaft für medialen Transfer mbHFerak Berlin GmbHFORTUNALE UG (haftungsbeschränkt)Gear4music GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Maiwald | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 68 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