DOSSIERS / PLANET GROSSHANDEL GMBH
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Company dossier

Planet Großhandel GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB15909 · R1504_HRB15909 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
Planet Großhandel GmbH
de
R1504_HRB15909
de
active
de
Heerstraße 3, 41366 Schwalmtal.
de

Companies at this address

16 total

People with significant control

3 people
NameRoleFromSource
Ion-Tudor NiculaeAuthorized representativeGermany registry
Muhammed YilmazAuthorized representativeGermany registry
Muhammed YilmazofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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