Key facts
dissolveddie fleissigen ameisen GmbH
de
R1402_HRB14464
de
dissolved
de
St. Töniser Straße 84, 47803 Krefeld.
de
Company dossier
die fleissigen ameisen GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
17 linksCity Bäckerei UG (haftungsbeschränkt)Chevalier Services GmbHRoyal TS Beteiligungs GmbHChevalier Services GmbHGalaxia Call LimitedRoyal TS Immobilien- & Grundstücksverwaltungs GmbHPagoo Sell Point GmbHRoyal TS Beteiligungs GmbHRoyal TS Immobilien- & Grundstücksverwaltungs GmbHChevalier Services GmbHUBP Lagerei, Logistik und Transporte GmbHRoland Events GmbHChevalier Services GmbHRoyal TS Beteiligungs GmbHFB Club Coyote Management GmbH
Showing 15 of 17 — full graph via /v1/entities/DE-R1402_HRB14464/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Werner Bischopink | Authorized representative | — | Germany registry |
| Wilfried Otten | Authorized representative | — | Germany registry |
| Hans-Werner Bischopink | officer | — | Germany registry |
| Wilfried Otten | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100