DOSSIERS / HACIENDA KG
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Company dossier

Hacienda KG

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9864 · R2713_HRA9864 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Hacienda KG
de
R2713_HRA9864
de
active
de
Bergiusstr.
de

Companies at this address

39 total
Achatz GmbH BauunternehmungactiveADA Import & Großvertriebs GmbHactiveahubo Datentechnik GmbHactiveBurger Kitchen e.K.activeBWG Transportgeräte UG (haftungsbeschränkt)dissolvedCAMELION Batterien GmbHactiveCHI Handels GmbH & Co. KGdissolvedCHI Handels GmbH & Co. KGactiveConcept-BR e.K.activeCroliba GmbHdissolvedDingolfinger Taxiservice e.K.activeEGE Schwimmbad und Industrie Service Ltd. & Co. KGactiveEGE Schwimmbad und Industrie Service Ltd. & Co. KGdissolvedencad consulting GmbHdissolvedGMG Computerstickerei GmbHactiveGrand Focus GmbHactiveHiTiT UG (haftungsbeschränkt)dissolvedHUBIT Datenschutz GmbH & Co. KGactiveHUBIT Verwaltungsges. mbHactiveIG Gastro GmbH & Co. KGdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Ghadeer BazAuthorized representative—Germany registry
Ghadeer Bazofficer—Germany registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100