Key facts
activeEl Gaucho Santillan GmbH
de
R3306_HRB20454
de
active
de
Hohenstaufenring 29-37, 50674 Köln.
de
Company dossier
El Gaucho Santillan GmbH
RISK SCORE6LOW RISK
Companies at this address
24 totalAnsmann Vermögensverwaltung GmbHAnsmann Vermögensverwaltung GmbHcep Akademie Beteiligung GmbHcep Akademie GmbH & Co. KGcep consulting GmbHCEP GmbH PersonalmanagementCEP IT GmbHCORPUS SIREO Projektentwicklung Wohnen GmbHD.I.E. Grafikpartner GmbHH & W Maklergesellschaft mbH & Co. KGH & W Verwaltungs-GmbHInterwait TVD GmbH & Co. KGKOMUTAX Steuerberatungsgesellschaft mbHMichael Prothmann Consulting GmbHmorefire GmbHmyPhysio GmbHPANDA FLIGHT MANAGEMENT GmbH - International Aircraft and Helicopter Charter -PANDA FLIGHT MANAGEMENT GmbH -International Aircraft and Helicopter Charter-social concept Fundraising Service GmbHsocial concept GmbH Agentur für Sozialmarketing
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos José Santillan | officer | — | Germany registry |
| Sybille Santillán | officer | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100