DOSSIERS / DER FILETSHOP VERWALTUNGSGMBH
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Company dossier

DER FILETSHOP VerwaltungsGmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB27634 · R2402_HRB27634 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DER FILETSHOP VerwaltungsGmbH
de
R2402_HRB27634
de
active
de
Ritterstr.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 Apart Service GmbHactive36 Stage XL GmbHactiveAdviion GmbHactiveAkademie für berufliche Weiterbildung AfbW Berlin GmbHactiveAS Beteiligungen GmbHactiveASG Apoldaer Service GmbHactiveAWK Immobilienservice GmbHactiveBäckerei Trabert OHGactiveBAG Hohenlohe - Raiffeisen - eGactiveBD Active Beverage Distribution GmbHdissolvedBD Active Beverage Distribution GmbHdissolvedBD Active Beverage Distribution GmbHdissolvedBelle Epoque e.K.dissolvedBerentzen Distillers Asia GmbHactiveBerisha Gebäudereinigung UG (haftungsbeschränkt)activebigshrimp Fotoproduktion GmbHdissolvedBIOCEN Industrieprodukt GmbHdissolvedBurghof - Klinik Verwaltungsgesellschaft mbHactiveCobra Gaststättenbetriebs GmbHdissolvedCOMETEC-Bausysteme GmbHactive

+79 more

People with significant control

1 people
NameRoleFromSource
Ulf Martin Hesterbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100