Key facts
active400 KMH GmbH
de
R3101_HRB20472
de
active
de
Am Gut Wolf 3, 52070 Aachen.
de
Company dossier
400 KMH GmbH
RISK SCORE6LOW RISK
Companies at this address
29 totalAnnea GmbHAnnea GmbHAutohandel SB GmbHavatec personal GmbHAWB Auto Document Services GmbHBAB Bier aus Belgien UG (haftungsbeschränkt)Brilliance Trading GmbHBrilliance Trading GmbHChinovo GmbHEDEL Warenhandelskontor GmbHFinest Juices Cosmetics e.K.GBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHIllias International GmbHKISSS UG (haftungsbeschränkt)MAGEMAR Intern. Spedition GmbHMEDTECHNIK GmbH VersorgungssystemeMST GmbHNysa GmbHobs office business software UG (haftungsbeschränkt)paxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alfons Ferdinand De Saeger | Authorized representative | — | Germany registry |
| Alfons Ferdinand De Saeger | officer | — | Germany registry |
| Amberiadis Jordanis | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100