DOSSIERS / CHARGELOCATOR GMBH & CO. KG
← SearchExport PDF
Company dossier

ChargeLocator GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA29150 · R3306_HRA29150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ChargeLocator GmbH & Co. KG
de
R3306_HRA29150
de
dissolved
de
Höninger Weg 101, 50969 Köln.
de

Connections

6 links
Shared operator — likely the same administrator
ethnopool e.K.Shared registered address · 2 share thisExpert Alliance GmbHShared officer / director · 6 share thisExpert Alliance GmbHShared officer / director · 6 share thisTRON Beteiligungsgesellschaft mbHShared officer / director · 6 share thisISABEL DE MESTRE GmbHShared officer / director · 6 share thisExpert Alliance GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Rafael Doctor de Mestre Gebauermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Expert Alliance GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 60583).officer—Germany registry
Expert Alliance GmbH, Köln (Amtsgericht Köln HRB 77503).officer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100