Key facts
activeTer Huurne Getränkemarkt GmbH
de
R2707_HRB12630
de
active
de
Buurser Straße, 48683 Ahaus.
de
Company dossier
Ter Huurne Getränkemarkt GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gerardus van den Tweel | Authorized representative | — | Germany registry |
| Johannes Antonius Ammerlaan | Authorized representative | — | Germany registry |
| Gerrit Hoksberg | officer | — | Germany registry |
| Herman Meijran | officer | — | Germany registry |
| Johannes Antonius Ammerlaan | officer | — | Germany registry |
| Martijn Bertil Vlastuin | officer | — | Germany registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100