Key facts
activeIngenieria de Software Bancario S.L. Zweigniederlassung Deutschland
de
R1504_HRB12310
de
active
de
Bismarckstraße 100, 41061 Mönchengladbach.
de
Company dossier
Ingenieria de Software Bancario S.L. Zweigniederlassung Deutschland
RISK SCORE19LOW RISK
Companies at this address
12 totalAirlink Holup GmbHDEHUA - Handel + Beratung GmbHFermendi GmbHHolograf Spedition & Logistik GmbHLancaster Business Services UG (haftungsbeschränkt)Lancaster Business Services UG (haftungsbeschränkt)MB Security Concept GmbH & Co. KGMB Security Concept Verwaltungs GmbHMetallica Construction and Protection Deutschland GmbHQuinn Care UG (haftungsbeschränkt)Vincimus GmbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antonia Caballero Cano | officer | — | Germany registry |
| Jose Pena | officer | — | Germany registry |
| Juan Jose Kuntz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100