DOSSIERS / WARELEEN® UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Wareleen® UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB13908 · R2707_HRB13908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Wareleen® UG (haftungsbeschränkt)
de
R2707_HRB13908
de
active
de
Boschstr.
de

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. SAL Shipping UG (haftungsbeschränkt)activeAchte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactive

+273 more

People with significant control

2 people
NameRoleFromSource
Guido Raddemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Guido Raddeofficer—Germany registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100