Key facts
dissolvedFigueras Deutschland GmbH
de
R3306_HRB22532
de
dissolved
de
Dürener Str.
de
Company dossier
Figueras Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
90 totalAdamant GmbHaddBrand GmbHaxis Schulungen UG (haftungsbeschränkt)b.a.n.g. now. GmbHCCP Curano Capital Partners AktiengesellschaftCebulon einundzwanzigste Vermögensverwaltungsgesellschaft mbHCMC Curano Medical Consulting KGCONESTA Erste Holding GmbH & Co. KGCONESTA Projekt Bergneustadt GmbH & Co. KGCONESTA Seniorenzentren Köln GmbH & Co. KGCS-Beteiligungsgesellschaft mbHCS Clean-System UG (haftungsbeschränkt)CS Holding GmbHDATA-TAX Consulting GmbH BuchprüfungsgesellschaftDeinNeuesAuto GmbHDreyer, Schilling von Canstatt & Co. GmbHDSA Deutsche ServiceAkademie GmbHEd. Gembruch GmbH & Co. KGFalkenburg Apotheke e.K.Football Total ISM GmbH
Connections
13 linksHeintz Consulting GmbHFigueras Deutschland GmbHLandhandel Hermann Förster Inhaber Georg Linges e.K.ITSC - FF KGMegrez Beratungs- und Dienstleistungs GmbHCELO Befestigungssysteme GmbHStauf Klebstoffwerk Gesellschaft mit beschränkter HaftungGRUPO ORALIS SLThomas Verkehrstechnik GmbHJAVIER GONZALEZ TUÑON SLVIVANTA FINANCE SLAESTES DENTAL SLORALIS ODONTOLOGIA SL
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Manuel de la Peña Carreton | Authorized representative | — | Germany registry |
| Marcos Carrasquilla Dorow | Authorized representative | — | Germany registry |
| Juan Manuel de la Peña Carreton | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Franz Josef Förster | officer | — | Germany registry |
| Joaquin Olaria Ricart | officer | — | Germany registry |
| José Figueras Mitjans | officer | — | Germany registry |
| Laura Manzano Villar | officer | — | Germany registry |
| Peter Heintz | officer | — | Germany registry |
| Ricardo Fraile Garrote | officer | — | Germany registry |
| Richard Kornmayer | officer | — | Germany registry |
| Stefan Hoffmann | officer | — | Germany registry |
| Franz Josef Förster | sole representation | — | Germany registry |
| Richard Kornmayer | sole representation | — | Germany registry |
| Stefan Hoffmann | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 90 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100