Key facts
activeSOG Bauträgergesellschaft mbH
de
R2503_HRB20002
de
active
de
Huestr.
de
Company dossier
SOG Bauträgergesellschaft mbH
RISK SCORE13LOW RISK
Companies at this address
33 totalAlina Martin Reiseberatungsagentur e.K.Aquila Immobilien GmbHB&B Bau GmbHB + B Immoconzept GmbHBoVita Managementgesellschaft im Gesundheitswesen mbHDr. Ochel Sachwerte AGEasy2Play GmbHEuropäisches Institut zur Sicherung der Vermögensnachfolge EWIVFanzeit GmbHFischer GmbHFleischerei Karl Arnold Gesellschaft mit beschränkter HaftungFOGE GmbHFürstenberg & Schröder OHGGerinnungsnetzwerk Ruhr UG (haftungsbeschränkt)Grundhöfer-Invest GmbH & Co. KGI.B.V. - Concept & Vertrieb UG (haftungsbeschränkt)iMarkt GmbHImmostore V GmbHImmo Wett Unternehmergesellschaft (haftungsbeschränkt)JCS-Direct Mobil House UG (haftungsbeschränkt)
Connections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Napp | Authorized representative | — | Germany registry |
| Olga Ivanova-Napp | Authorized representative | — | Germany registry |
| Zait Demiri | Authorized representative | — | Germany registry |
| Armand Agaj | officer | — | Germany registry |
| Bashkim Elezi | officer | — | Germany registry |
| Erik Napp | officer | — | Germany registry |
| Olga Ivanova-Napp | officer | — | Germany registry |
| Zait Demiri | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100