Key facts
activeLandwirt Hartholdz GmbH
de
R1304_HRB12867
de
active
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
Landwirt Hartholdz GmbH
RISK SCORE19LOW RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbH
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helga Wilhelmine Derieth | Authorized representative | — | Germany registry |
| Richard Christian Anton Veenema | Authorized representative | — | Germany registry |
| Helga Wilhelmine Derieth | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 54 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100