Key facts
activeGroßhandel für Modernes Antiquariat GmbH
de
R2713_HRB11885
de
active
de
Dieckstraße 71 - 75, 48145 Münster.
de
Company dossier
Großhandel für Modernes Antiquariat GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
12 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Ernst Nellissen | Authorized representative | — | Germany registry |
| Jens Havelberg | Authorized representative | — | Germany registry |
| Klaus-Uwe Beckmann-Denart | Authorized representative | — | Germany registry |
| Ernst Nellissen | officer | — | Germany registry |
| Hermann Christian Barthel | officer | — | Germany registry |
| Jens Havelberg | officer | — | Germany registry |
| Klaus-Uwe Beckmann-Denart | officer | — | Germany registry |
| Martin Claus | officer | — | Germany registry |
| Michael Dunker | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100