DOSSIERS / CLAAS CENTRAL ASIA INVESTMENT GMBH
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Company dossier

CLAAS Central Asia Investment GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8449 · R2103_HRB8449 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CLAAS Central Asia Investment GmbH
de
R2103_HRB8449
de
active
de
Mühlenwinkel 1, 33428 Harsewinkel.
de

Companies at this address

20 total

Connections

13 links

People with significant control

6 people
NameRoleFromSource
Bernd Ludewigmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Dieter Düringermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian RadonsofficerGermany registry
Dieter DüringerofficerGermany registry
Jörg FüchtenhansofficerGermany registry
Stefan BeldaofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100