Key facts
dissolvedSelva Aurea GmbH
de
R1402_HRB14945
de
dissolved
de
Kornaue 101, 47802 Krefeld.
de
Company dossier
Selva Aurea GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAuric AG & Co. KGAuric Aqua UG (haftungsbeschränkt)Auric Silk Road AG & Co. KGGerald Wagener Grundbesitz GmbH & Co. KGHühner Hugo Hunger GmbHRheinsee 438. V V GmbHRheinsee 475. V V GmbHRiethbenden 21. GmbHSchneekoppe Nutrition GmbHSNOW Beteiligungs GmbHSongzz Media GmbHSportpferde Smirnova GmbHSportpferde Smirnova GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerald Wagener | Authorized representative | — | Germany registry |
| Tobias Guhl | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Tobias Guhl | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100