DOSSIERS / SET GERMANY GMBH
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Company dossier

SET Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB12723 · R2108_HRB12723 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SET Germany GmbH
de
R2108_HRB12723
de
dissolved
de
Industriestraße 18, 32602 Vlotho.
de

Connections

8 links

People with significant control

6 people
NameRoleFromSource
Anton van DaalwijkAuthorized representativeGermany registry
Bernardus David Jacobus VerburgAuthorized representativeGermany registry
Alexander Jan WouterseofficerGermany registry
Anton van DaalwijkofficerGermany registry
Frank Hubert BieletzkiofficerGermany registry
Heinz-Martin BarmeierofficerGermany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100