DOSSIERS / PORTA HAUS UND GARTEN SERVICE UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

Porta Haus und Garten Service UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB16075 · R2108_HRB16075 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
Porta Haus und Garten Service UG (haftungsbeschränkt)
de
R2108_HRB16075
de
active
de
Kreuzacker 2, 32457 Porta Westfalica.
de

People with significant control

1 people
NameRoleFromSource
David Reimermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100