Key facts
dissolvedOrangePay GmbH
de
R3101_HRB14132
de
dissolved
de
Bergstr.
de
Company dossier
OrangePay GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
675 total2A Hausmeisterservice UG (haftungsbeschränkt)a.b. Handels GmbHAB Multisystems GmbHABSOLUTCONTENT GmbHACE GmbHAchim Stadler Gesellschaft mit beschränkter Haftungactibits GmbHactibits GmbHactive it consulting GmbHadback Zweite Verwaltungs GmbHAfÜ Agentur für Übersetzungen Isabella Gut UG (haftungsbeschränkt)Agrar GmbH Groß NiendorfAichbachtaler Landgeflügel GmbHAK Systemberatung & Softwarebetreuung GmbHALDA GmbHAlexander Achatz Installateur&Heizungsbau e.K.Alexi Baugesellschaft mbHAlfons Fleischer Verwaltungs-GmbHAllgemeine Baugesellschaft Dresden UG (haftungsbeschränkt)A. L. Promotion eK
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Doshchuk | Authorized representative | — | Germany registry |
| Claudia Schreiber | Authorized representative | — | Germany registry |
| Claudia Schreiber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 675 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100