Key facts
dissolved"Cards United GmbH"
de
R2809_HRB4016
de
dissolved
de
Rathenaustr.
de
Company dossier
"Cards United GmbH"
RISK SCORE19LOW RISK
Companies at this address
108 totalAchte bauwo Business Center GmbHADC GmbHAEZH GmbHAUTOPTIK GmbHAventona GmbHbauwo Grundstücks AGbauwo Log Süd GmbHBB&C Solar Verwaltungs-UG (haftungsbeschränkt)Bernd Weber Computertechnik und Dienstleistungen e.K.bethge tax Steuerberatungsgesellschaft mbHBurkhardt GmbHCSL-Beratung GmbHDetective Condor International Gesellschaft für Ermittlungen, Beobachtungen und Nachforschungen mbHDie Abzieher e.Kfr.Dorje International GmbHDorje International GmbHDr. Schoeneberg Kleintierpraxis GmbHdSPACE Alpha Beteiligungsgesellschaft mbHdSPACE Beta Beteiligungsgesellschaft mbHdspace digital signal processing and control engineering GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alaattin Öner | officer | — | Germany registry |
| Bernd Lüke | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 108 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