Key facts
activeAshwidheep Lucky GmbH
de
R1901_HRB11171
de
active
de
Unterm Römberge 1, 59821 Arnsberg.
de
Company dossier
Ashwidheep Lucky GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marianne Wolf | Authorized representative | — | Germany registry |
| Parameswaran Kajendran | Authorized representative | — | Germany registry |
| Marianne Wolf | officer | — | Germany registry |
| Parameswaran Kajendran | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100