Key facts
activeDe Luca Betriebs GmbH
de
R2402_HRB26780
de
active
de
Rheinlanddamm 199, 44139 Dortmund.
de
Company dossier
De Luca Betriebs GmbH
RISK SCORE6LOW RISK
Companies at this address
34 totalAareon Immobilien Projekt Gesellschaft mbHAareon Wodis GmbHAndesco GmbHArbeitsgemeinschaft Golden Toast GmbHAsset Management Vermögensberatungsgesellschaft mbHaudalis Consulting GmbHaudalis Kommunalberatung GmbH SteuerberatungsgesellschaftBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHCFWWAH GmbH & Co. KGCFWWAH GmbH & Co. KGCFWWAH Verwaltungs GmbHCFWWAH Verwaltungs GmbHGeschwister Girardet Immobilien GmbH & Co. KGGeschwister Girardet Immobilien Verwaltungs GmbHGesundheitszentrum Duisburg-Rheinhausen GmbHHitec Power Protection Deutschland GmbHInterseo GmbHInterseo GmbHJBCC Untemehmensberatungs- und Beteiligungsgesellschaft mbHK & P Engineering Management Consultants GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Samoilov | officer | — | Germany registry |
| Kamal Mohamad Darwiche | officer | — | Germany registry |
| Andreas Samoilov | sole representation | — | Germany registry |
| Jewgeni Chamsin | sole representation | — | Germany registry |
| Kamal Mohamad Darwiche | sole representation | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100