Key facts
activeMäling Caférant GmbH
de
R3208_HRB11509
de
active
de
Kölner Str.
de
Company dossier
Mäling Caférant GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
339 total2theloo Germany GmbH2theloo Germany GmbH360 hotelplan GmbH & Co. KG360 hotelplan Verwaltungs GmbH3P Constructions GmbHAcrobatic Dance UG (haftungsbeschränkt)A D L K Verwaltungs GmbHADVICUR Steuerberatungsgesellschaft Groß Grönau mbHAhrens & Krämer GmbHA&K Dienstleistung GmbHAKM Allergiekongress und Marketing GmbHAK Weyer Grund GmbHAlexianer Köln GmbHAlfa Electronic e.K.alja Natur GmbHalpha-lap GmbH & Co. KGAlternative Energiesysteme Oberberg GmbHALUWO e.K., Inh. Lothar Wolnyalwada GmbHAMH Vermögensverwaltungs GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Apollinaris Mäling | Authorized representative | — | Germany registry |
| Apollinaris Mäling | officer | — | Germany registry |
| Wolfgang Schmitt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100