Key facts
activeKuISI Immobilien GmbH
de
R2706_HRB8153
de
active
de
Mergenthaler Str.
de
Company dossier
KuISI Immobilien GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalAVERNA GmbHAVERNA Transportvermittlung GmbHBunsieck & Partner GmbHBVM Seil- und Hebetechnik GmbHCarl Nolte Technik GmbHCasa de Espania e.K.Casa de Espania e.K.Commerz Wirtschaftsdienst (CWD) Unternehmergesellschaft (haftungsbeschränkt)DC DiplomatiC GmbHD.C. DiplomatiC Transport- & Möbellogistik GmbHEURISTA Media GmbHGlobal Office GmbHHansaring Grundstücksverwaltungsgesellschaft mbHHPH Immobilien GmbHJUNG GmbH & Co. KGJung Verwaltungs-GmbHLudger VossLUNUX GmbHneubourg pharma GmbHneubourg skin care GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Dick | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100