Key facts
activeIndustrieholding und Handelsgesellschaft mbH
de
R3101_HRB234
de
active
de
Reichsweg 19-23, 52068 Aachen.
de
Company dossier
Industrieholding und Handelsgesellschaft mbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
16 linksRheinnadel GmbHAntónio & Pavel Personalberatung GmbHRhein-Nadel Automation GmbHRhein-Nadel Automation Holding GmbHRhein-Nadel Automation Holding GmbHSCI LE PRESBYTERESCI AIX LA TOURGreen Gas Power GmbHGreen Gas Germany GmbHRhein-Nadel Automation GmbHPSA Zuführtechnik GmbHRhein-Nadel Automation Holding GmbHRheinnadel GmbHRheinnadel GmbHRhein-Nadel Automation Holding GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3101_HRB234/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Philip Pavel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Benedict Borggreve | officer | — | Germany registry |
| Uwe Doctor Pavel | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100