Key facts
dissolvedModel Beteiligungen GmbH
de
R2706_HRB11153
de
dissolved
de
Waltrup 16, 48341 Altenberge.
de
Company dossier
Model Beteiligungen GmbH
RISK SCORE13LOW RISK
Companies at this address
20 totalCE-PE Logistik GmbHCE-PE Logistik GmbH & Co. KGCE-PE Logistik Verwaltungs GmbHCE-PE-WELLKISTEN GmbH & Co. KommanditgesellschaftCE-PE-WELLKISTEN Verwaltungs GmbHinfonix GmbH & Co. KGinfonix Verwaltungs GmbHMichael Pelster Holding GmbH & Co. KGModel Beteiligungen GmbHModel GmbHPelster Aviation GmbH & Co. KGPelster Aviation Verwaltungs GmbHPelster Immobilien GmbH & Co. KGPelster Immobilien Verwaltungs GmbHP-PRINT GmbH & Co. KGPurespice GmbH & Co. KGPurespice Verwaltungs-GmbHThomas Pelster Holding GmbH & Co. KGThomas Pelster Holding Verwaltungs GmbH
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Doctor Leibeling | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100