Key facts
active2WIN Cargo GmbH
de
R1304_HRB4944
de
active
de
Hoffmannallee 41 - 51, 47533 Kleve.
de
Company dossier
2WIN Cargo GmbH
RISK SCORE13LOW RISK
Companies at this address
41 totalADJ Management UG (haftungsbeschränkt)Alteritas Organisationsentwicklung GmbHAlteritas Organisationsentwicklung GmbHB & B United Media GmbHCamping Donnersberg Pfalz GmbHCuijpers GmbHDasja GmbHDelco GmbHDuivenvoorde GmbHEdler & Strähnz oHGE-Products Deutschland GmbHGPEL GmbHHemimex GmbHHotel Adler GmbHImarco Deutschland GmbHJobs & Media GmbHJochie International GmbHKannegieter GmbHKOUMY ART UG (haftungsbeschränkt)Matdesign Bierdeckel GmbH
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daan Johannes Martinus Christiaan Emons | Authorized representative | — | Germany registry |
| Johannes Martinus Christiaan Emons | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100