Key facts
activeHavana Verwaltungs GmbH
de
R1608_HRB27118
de
active
de
Kasinostraße 19 - 21, 42103 Wuppertal.
de
Company dossier
Havana Verwaltungs GmbH
RISK SCORE13LOW RISK
Companies at this address
23 totalAkzo Nobel Chemicals Pensions GmbHCasamoda Ltd. & Co. KGCity Real Estate GmbH & Co. KGDDS Sicherheitsdienst GmbHDeutsche ICI Pensions-GmbHEasyScan GmbHGC German Cricket UG (haftungsbeschränkt)Gulmay GmbHHarmonia Ltd. & Co. KGICIG Business Services GmbH & Co. KGImeS Kreativberatung e.K.innotec Investment GmbHJPS Dienstleistungs UG (haftungsbeschränkt)JPS Sicherheitsdienste GmbHLaboro Consulting GmbH & Co. KGMarxmeier Software AktiengesellschaftNational Starch Pensions-GmbHPhysioaktiv Ltd. & Co. KGSalvador AGSchröder Oberlein Patentanwalts UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gudrun Charalampidis | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100