Key facts
activeBiventus GmbH
de
R3208_HRB14395
de
active
de
Am Bahnhof 21, 53757 Sankt Augustin.
de
Company dossier
Biventus GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
28 totalAMB24 GmbHA. Mourinou Bauunternehmen UG (haftungsbeschränkt)A-Z Verkaufsbox UG (haftungsbeschränkt)BENEL Food GmbHBest Internationale Spedition und Logistik GmbHGebäudereinigung Böhm GmbHGolden Paste Movement UG (haftungsbeschränkt)GRV Gesellschaft für rationellen Vertrieb mbHGRV Gesellschaft für rationellen Vertrieb mbHHalm Elektrotechnik GmbHINCARGO GmbHITALMAC GmbHKaptec Kunststofftechnik GmbHKaptec Kunststofftechnik GmbHK. E. Logistics UG (haftungsbeschränkt)LurinsTrans e.K.Mr. Drinks KGMühl Engineering GmbHMultiserv Transport Import Export GmbHNova Folium GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ming Zhong | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 25?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100