DOSSIERS / RIGA UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

RIGA UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17062 · R1504_HRB17062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RIGA UG (haftungsbeschränkt)
de
R1504_HRB17062
de
active
de
Waldhausener Straße 77/79, 41061 Mönchengladbach.
de

Connections

7 links
Shared operator — likely the same administrator
NA Spielautomaten GmbHShared registered address · 2 share thisdito UG (haftungsbeschränkt)Shared officer / director · 7 share thisKaral GmbHShared officer / director · 7 share thisTRF Logistics GmbHShared officer / director · 7 share thisGEZER Reisen e.K.Shared officer / director · 7 share thisDeconas GmbHShared officer / director · 7 share thisKaiser Bautenschutz e.K.Shared officer / director · 7 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
Elena-Maria Rotariumit der Befugnis im Namen der Gesellschaft mit sich oder als—Germany registry
Yilmaz Karalofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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