Key facts
activeBenlucITM GmbH
de
R2201_HRB15413
de
active
de
Hans-Böckler-Str.
de
Company dossier
BenlucITM GmbH
RISK SCORE22LOW RISK
Companies at this address
253 total17TH AVENUE UG (haftungsbeschränkt)5pcb.de GmbHACL-Veredelung von Metallen GmbHAgilitas GmbHAldacom GmbHAlfred Meyer GmbHALKU GmbH Kabel und MetalleANZ Küchen Holding GmbHA R M Brot Handels GmbHAutomatenverpflegung K & E GmbHBaustoffe L.E.B.U.S. Handelsgesellschaft mbHBavaria Entertainment GmbHBB Modernisierungs GmbHBeauty Pack GmbHBecker Möbel GmbH & Co. KGBerenberg'sche Druckerei GmbHBES GmbHBestattungen Langenschwarz KGBeTax Immobilien GmbHBETAX Rhein Ruhr Beratungsgesellschaft mbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sy Hoang Nguyen | Authorized representative | — | Germany registry |
| Sy Hoang Nguyen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 253 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100