DOSSIERS / DER WEINHANDEL BÜRGERHEIM GMBH
← SearchExport PDF
Company dossier

Der Weinhandel Bürgerheim GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18561 · R2503_HRB18561 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
Der Weinhandel Bürgerheim GmbH
de
R2503_HRB18561
de
active
de
Hohenzollernstr.
de

Companies at this address

286 total

People with significant control

3 people
NameRoleFromSource
Joachim Lorenzenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Joachim LorenzenofficerGermany registry
Torsten Görkesole representationGermany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100