Key facts
activeARONDA Beteiligungs- und Beratungsgesellschaft mbH
de
R3101_HRB21137
de
active
de
Xantener Straße 7, 41460 Neuss.
de
Company dossier
ARONDA Beteiligungs- und Beratungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
25 totalA7 Handel GmbHABST Armierungs Baustahl GmbHAD Gerüstbau GmbHBibol Entwicklungs GmbH & Co. KGBUILDINGSTYL LIMITED Zweigniederlassung NeussBULEX GmbHC + P GmbHCRen GmbHCRen GmbHD & A Logistik GmbHDELTA Logistic GmbHDIVAN FOOD GmbHE.A.S. Abdichtungs GmbH & Co. KGFarben & Design Esser GmbHFarben & Design - Esser & Sirotzki GmbH & Co. KGI-Ba Handels GmbH & Co. KGKarton Konzept GmbHKTTS-KT Trading & Services GmbHLa Piazza Gastronomie GmbHLUNA COOKWARE GMBH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Filippo Bosco | Authorized representative | — | Germany registry |
| Rodica Buciumeneanu | Authorized representative | — | Germany registry |
| Filippo Bosco | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100