DOSSIERS / TWISDO GMBH
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Company dossier

Twisdo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20024 · R3201_HRB20024 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Twisdo GmbH
de
R3201_HRB20024
de
active
de
Hans-Böckler-Str.
de

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

People with significant control

2 people
NameRoleFromSource
Robert GrevenAuthorized representative—Germany registry
Robert Grevenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100