Key facts
dissolvedSilvia Wäsche-Moden GmbH
de
R2507_HRB3582
de
dissolved
de
Ludwig-Erhard-Str.
de
Company dossier
Silvia Wäsche-Moden GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
213 total360° Immobilien Hannover GmbH4E Finanzkonzept GmbHActiovita GmbHActiovita GmbHAdrian Platzbecker eKAdvanced Technology Solutions GmbHALUWORX UG (haftungsbeschränkt)AndräHaus UG (haftungsbeschränkt)Apoll Vermittlungs-GmbHArrivato GmbHATNS Europe GmbHAUGUR PHARMA AGAutohof Wörnitz GmbH & Co. KGBäckersonne GmbHBasler Financial Services GmbHBasler Vertriebsservice AGBastian Emballagen GmbHBauberatung und Objektausbau UG (haftungsbeschränkt)BB Grundbesitz GmbHBEHR Projekt GmbH
Connections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ronald Mark van der Mark | Authorized representative | — | Germany registry |
| Ronald Voogt | Authorized representative | — | Germany registry |
| Carmen Coenen | officer | — | Germany registry |
| Joannes W.M Holtel | officer | — | Germany registry |
| Johan Fredrik Munck af Rosenschöld | officer | — | Germany registry |
| Philip Francis Mountford | officer | — | Germany registry |
| Ronald Voogt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 213 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100