Key facts
activeFDV Finanzen Dienstleistungen Versicherung GmbH
de
R2402_HRB24300
de
active
de
Waltroper Str.
de
Company dossier
FDV Finanzen Dienstleistungen Versicherung GmbH
RISK SCORE7LOW RISK
Companies at this address
12 totalAPA - Ambulante Pflege Altmark GmbHDOMGEL LimitedFahrzeugbau Drumann GmbHGebäudetechnik Brechten UG (haftungsbeschränkt)Goldpfeil Altinok e. K.GTS Gesellschaft für Tanken und Service mbHJAR GmbHNazar Cosmetics & Esthetics GmbH & Co. KGNazar Services GmbHNazar Verwaltungs GmbHRoyal Ambulanter Pflegedienst GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Cemil Arpaci | Authorized representative | — | Germany registry |
| Mikail Arpaci | Authorized representative | — | Germany registry |
| Mikail Arpaci | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100