DOSSIERS / STARAG I GMBH & CO. KG
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Company dossier

Starag I GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2707_HRA6441 · R2707_HRA6441 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Starag I GmbH & Co. KG
de
R2707_HRA6441
de
active
de
Südwall 26, 46397 Bocholt.
de

Companies at this address

24 total
Amgro GmbHdissolvedAmmerlaan Immo GmbHdissolvedAser GmbHactiveBrouwers Holding GmbHdissolvedB-smart GmbHactiveEmmlight GmbHdissolvedFisser & Schweers Unternehmergesellschaft (haftungsbeschränkt)dissolvedHom´e-motion GmbHactiveIdreco GmbHdissolvedINTEC International GmbHactiveINTEC International GmbHdissolvedMG Bau GmbHdissolvedMO & MORE UG (haftungsbeschränkt)dissolvedStarag Beteiligungs-GmbHactiveStarckenrode Beteiligungs-GmbHactiveStarckenrode Rheine GmbH & Co. KGactiveStaros GmbH & Co. KGactiveThe Society Shop GmbHactiveTKS Stallbau GmbHactiveVan Den Heerik GmbHdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
FIRSTGEAR GmbHShared officer / director · 6 share thisOS Invest Projektentwicklung GmbHShared officer / director · 6 share thisOS Invest GmbHShared officer / director · 6 share thisMSE Energie GmbHShared officer / director · 6 share thisStarag Beteiligungs-GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Anthonie de Gooijerofficer—Germany registry
Starag Beteiligungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 13343).officer—Germany registry
Starckenrode Beteiligungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 12014).officer—Germany registry
Starckenrode Beteiligungs-GmbH, Bocholt (Amtsgericht Coesfeld HRB 12014), mit der Befugnis, Rechtsgeschäfte zwischen der Komplementärin und der Gesellschaft - auch für jeden Geschäftsführer - mit sichofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100