Key facts
activeErwerbergemeinschaft Großmarkt Varresbeck GmbH
de
R1608_HRB9213
de
active
de
Benrather Str.
de
Company dossier
Erwerbergemeinschaft Großmarkt Varresbeck GmbH
RISK SCORE19LOW RISK
Companies at this address
83 totalAtlas Mara Beteiligungs AGBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchBed & Brains K 51 GmbH & Co. KGBogosse GmbH & Co. KGBrigitte Oelmann GmbHCAERUS Debt Investments AGCarat Hotel Düsseldorf GmbHCarls Hotel GmbHCECONOMY Digital GmbHCECONOMY Pensions GmbH & Co. KGDemand Medien GmbHDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfDüsseldorf Marketing GmbHESDI Handels GmbHESDI Handels GmbHexchangeBA AGFalcon/Signa 01 GmbHFalcon/Signa 02 UG (haftungsbeschränkt)Falcon/Signa 03 UG (haftungsbeschränkt)Falcon/Signa 05 UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Jenniges | Authorized representative | — | Germany registry |
| Christian Treutler | Authorized representative | — | Germany registry |
| Anton Ritz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 83 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100