Key facts
activeFerroVAZ Gesellschaft für Export, Import und Engineering mbH
de
R2503_HRB9300
de
active
de
Baumstr.
de
Company dossier
FerroVAZ Gesellschaft für Export, Import und Engineering mbH
RISK SCORE22LOW RISK
Companies at this address
48 totalallmineral Aufbereitungstechnik GmbH & Co. KGAMCI Carbon GmbHAMCI Carbon GmbHAMEVIDA Customer Care Essen GmbHArtOffice GmbHat sales communications GmbHBeKom Datensysteme GmbH & Co. KGBeKom Datensysteme Verwaltungs-GmbHBNP Immobilien- und Beteiligungs-GmbHBurger Biene Restaurant Beteiligungs-GmbHBurger Biene Restaurant GmbH & Co. KGBurger Biene UG (haftungsbeschränkt)C.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungCarl Aug. Drewes GmbH & Co. KGD & A Bau GmbHDAKA & SÖGÜT Hotelmanagement GmbH"Der Homberger" e.K.digomed: medical IT - solutions GmbHETL Heck & Kollegen GmbH SteuerberatungsgesellschaftFleetfriend GmbH
Connections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alexei Petrov | officer | — | Germany registry |
| Anatoly Diplomingenieur Kabanov | officer | — | Germany registry |
| Andreas Krieger | officer | — | Germany registry |
| Norbert Hinkelmann | officer | — | Germany registry |
| Udo Völker | officer | — | Germany registry |
| Vasily Latysh | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100