DOSSIERS / URBAN GARDENING GMBH
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Company dossier

Urban Gardening GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB12843 · R1304_HRB12843 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Urban Gardening GmbH
de
R1304_HRB12843
de
active
de
Emmericher Str.
de

Companies at this address

25 total
Artus Art und Service GmbHactiveAuto Hössl Kfz Technik - Fahrzeugbau UG (haftungsbeschränkt)activeavertis GmbHactive"Die Alternative" - Ambulante Alten-, Kranken- und Familienpflege GmbHactiveErker Funkenerosion GmbHactiveFirmus Entwicklung und Verwaltung GmbHactiveFKK Oasis GmbHdissolvedGebrüder Hartz GmbHactiveGebrüder Hartz GmbH & Co. KG Fleisch- und WurstwarenactiveHofmann Druck Nürnberg Verwaltungs GmbHactivehofmann infocom GmbHactiveHZC GmbHactiveKlever Mietwagen UG (haftungsbeschränkt)dissolvedMarathon 15. Vorrats UG (haftungsbeschränkt)activeMarathon 19. Vorrats UG (haftungsbeschränkt)activeSanData Beteiligungs-GmbHactiveSchläger Beteiligungs-GmbHdissolvedSCHYMKE Klima - Kälte - Lüftung GmbHactiveStädtische Bäder Wesel Gesellschaft mit beschränkter HaftungactiveTELE-KA Rundfunk- und Fernsehgeräte GmbHdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
KOV-GO s.r.o.Shared officer / director · 2 share thisKLEVIS Anton Vermögensverwaltungs-GmbHShared officer / director · 7 share thisKLEVIS SERVICE GmbHShared officer / director · 7 share thisLandwirt Hartholdz GmbHShared officer / director · 7 share thisStimex Allround GmbHShared officer / director · 7 share thisKLEVIS Sina Vermögensverwaltungs-GmbHShared officer / director · 7 share thisB & P Handels GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Goran KovacevicAuthorized representative—Germany registry
Harrison dos SantosAuthorized representative—Germany registry
Helga Wilhelmine DeriethAuthorized representative—Germany registry
Stefano Piero SimmesAuthorized representative—Germany registry
Harrison dos Santosofficer—Germany registry
Helga Wilhelmine Deriethofficer—Germany registry
Stefano Piero Simmesofficer—Germany registry
Stjepan Rakoofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Goran Kovacevic (officer) matches PEP Goran Kovačević — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100