Key facts
activeYari Essen GmbH
de
R1901_HRB9355
de
active
de
Freiheitsstraße 15, 59759 Arnsberg.
de
Company dossier
Yari Essen GmbH
RISK SCORE13LOW RISK
Companies at this address
27 totalAce & Tate Germany GmbHConfair GmbH & Co. KGConfair Verwaltungsgesellschaft mbHEXSA Germany GmbH & Co. KGEXSA Germany Verwaltungsgesellschaft mbHFIBER INFRA TECHNIK GmbH & Co. KGFIBER INFRA TECHNIK Verwaltungs-GmbHGrizzly New Marketing GmbHGrizzly New Marketing GmbHInternational Innovative Beverages GmbHLMS Einkaufsberatung GmbH & Co. KGLMS Verwaltungsgesellschaft mbHMNX Global Logistics GmbHNo-Fo Trading Deutschland Zweigniederlassung der No-Fo Trading B.V.No-Fo Trading in Deutschland Zweigniederlassung der No-Fo Trading B.V.Quality Brands Hamburg GmbH & Co. KGQuality Brands Ochtrup GmbH & Co. KGQuality Brands Ochtrup Verwaltungsgesellschaft mbHQuality Brands Wertheim GmbH & Co. KGQuality Brands Wertheim Verwaltungsgesellschaft mbH
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Emiel Wilhelmus Helena Paquaij | Authorized representative | — | Germany registry |
| Paulus Johannes von Nieuwenhoven | Authorized representative | — | Germany registry |
| Emiel Wilhelmus Helena Paquaij | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100