Key facts
dissolvedMontagebau NiRA GmbH
de
R2307_HRB6743
de
dissolved
de
Hans-Böckler-Str.
de
Company dossier
Montagebau NiRA GmbH
RISK SCORE29MEDIUM 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. KGBenlucITM GmbHBerenberg'sche Druckerei GmbHBES GmbHBestattungen Langenschwarz KGBeTax Immobilien GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Woite | officer | — | Germany registry |
| Nikola Lemac | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 253 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100