DOSSIERS / MALESA VERWALTUNGS GMBH
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Company dossier

MALESA Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB14383 · R1504_HRB14383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MALESA Verwaltungs GmbH
de
R1504_HRB14383
de
active
de
Monschauer Straße 36, 41068 Mönchengladbach.
de

Connections

4 links
Shared operator — likely the same administrator
MALESA GmbH & Co. KGShared registered address · 2 share thisCrefo Versicherungsmakler Düsseldorf Neuss GmbHShared officer / director · 2 share thisAndrea Coenen Werbeagentur und Dienstleistungen e.K.Shared officer / director · 3 share thisAC Dienstleistungen GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Andrea Doctor CoenenAuthorized representative—Germany registry
Stephan CoenenAuthorized representative—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100