DOSSIERS / DENIS HOEGER CABALLERO CONSULTING OHG
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Company dossier

Denis Hoeger Caballero Consulting OHG

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA7662 · R1504_HRA7662 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Denis Hoeger Caballero Consulting OHG
de
R1504_HRA7662
de
active
de
Nobelstraße 3-5, 41189 Mönchengladbach.
de

Companies at this address

22 total
ABO Armaturen GmbHactiveAZP Schlauchtechnik GmbHdissolvedAZP Schlauchtechnik GmbHactiveConzept Plus KGdissolvedCordstrap Gesellschaft mit beschränkter HaftungactiveCordstrap Gesellschaft mit beschränkter HaftungdissolvedGandke Ventures GmbHactiveGB Vertriebs UG (haftungsbeschränkt)dissolvedGB Vertriebs UG (haftungsbeschränkt)activeGebatec Gebäudetechnik e.K.activeLeasingTeam GmbHactiveL & L Edelstahl e. K.dissolvedNOG Neo Oil u. Gas GmbHactiveOmmi Foods GmbHactivePremium Event Germany GmbHactiveRAVINIA Marketing GmbHactiveTideum Deutschland AGdissolvedTKI Einrichtungen GmbHactiveTMI GmbHactiveTrend Brands AGactive

+2 more

People with significant control

2 people
NameRoleFromSource
Denis Hoegerofficer—Germany registry
Gianluca Bongersofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100