Key facts
activeZack Umzüge und Dienstleistungen GmbH
de
R3201_HRB8402
de
active
de
Paulstr.
de
Company dossier
Zack Umzüge und Dienstleistungen GmbH
RISK SCORE13LOW RISK
Companies at this address
34 totalApollocapital GmbHArt3 Projektentwicklung GmbHASIAN Lee GmbHASIAN Lee GmbHAyfa UG (haftungsbeschränkt)dataloft GmbHFilo Mitarbeiter GmbHFreundt Consulting GmbHGRAHE Abwicklungsgesellschaft mbH & Co. KGHallermayer GmbHHeital GmbHLK Vermögensverwaltungs GmbHMICA Verwaltungsbüro UG (haftungsbeschränkt)MOQOM UG (haftungsbeschränkt) & Co. KGMOQOM Verwaltung UG (haftungsbeschränkt)NWP GmbHPP PRIVATE PLACEMENT LTD Niederlassung DeutschlandProra Projektentwicklungs GmbH & Co. Haus Stralsund KGProra Projektentwicklungs GmbH & Co. Hotel Resort Prora KGRistorante Da Maria UG (haftungsbeschränkt)
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Koltermann | Authorized representative | — | Germany registry |
| Claus Wolters | officer | — | Germany registry |
| Georg Spitzley | officer | — | Germany registry |
| Guido Koltermann | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100