DOSSIERS / MICHELS INVEST GMBH & CO. KG
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Company dossier

Michels Invest GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2809_HRA6890 · R2809_HRA6890 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
Michels Invest GmbH & Co. KG
de
R2809_HRA6890
de
active
de
Halberstädter Str.
de

Companies at this address

149 total

People with significant control

3 people
NameRoleFromSource
Marietta MichelsofficerGermany registry
Michels Invest Verwaltungs GmbH, Paderborn (Amtsgericht Paderborn HRB 12362), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter officerGermany registry
Thorsten MichelsofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100