Key facts
activeArtischocke Management GmbH
de
R2602_HRB9987
de
active
de
Dödterstraße 10, 58095 Hagen.
de
Company dossier
Artischocke Management GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cataldo Graziano | Authorized representative | — | Germany registry |
| Valon Krasniqi | Authorized representative | — | Germany registry |
| Cataldo Graziano | officer | — | Germany registry |
| Valon Krasniqi | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Adverse: disqualification
Valon Krasniqi (officer) matches Valon KRASNIQI — Disqualified director (UK Companies House) (Kosovo).
Risk journey — why 7?
2 signals+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100