Key facts
activePaluch Exclusive Motors GmbH
de
R2404_HRB6665
de
active
de
Herbert-Rust-Weg 29, 59071 Hamm.
de
Company dossier
Paluch Exclusive Motors GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
11 linksSAFE 24 GmbHKHARNAM Logistik GmbHGKG Greilich Kudriakov Invest GmbHWestfälische Immobilieninvest GmbHGarantec GmbHMES CAPITAL POLAND PROSTA SPÓŁKA AKCYJNATOPDATA, s.r.o.TATRABOOKING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄJAP, s.r.o.POLMO RECYKLING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMAGNA ENERGY STORAGE TRADE POLAND PROSTA SPÓŁKA AKCYJNA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Paluch | Authorized representative | — | Germany registry |
| Alexander Greilich | officer | — | Germany registry |
| Sergey Karlin | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100