Key facts
activealwada GmbH
de
R3208_HRB12521
de
active
de
Kölner Str.
de
Company dossier
alwada GmbH
RISK SCORE29MEDIUM 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 WolnyAMH Vermögensverwaltungs GmbHAMW Asphaltmischwerk Westeifel Verwaltungsgesellschaft mbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Fink | Authorized representative | — | Germany registry |
| Yuriy Laptyev | Authorized representative | — | Germany registry |
| Ewgeni Auer | officer | — | Germany registry |
| Vitalii Laptyev | officer | — | Germany registry |
| Yuriy Laptyev | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 339 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100