Key facts
activeCarfundus GmbH
de
R3306_HRB64736
de
active
de
Dieselstraße 13, 50859 Köln.
de
Company dossier
Carfundus GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
11 linksCarfounder GmbH & Co. KGXXL-Car Vermögensverwaltungs GmbHXXL-Car GmbH & Co. KGHehemann Vermögensverwaltungs- und Beteiligungs GmbHHolzblasinstrumentenbauer Peter Neff & Elke Hehemann oHG Inh. Elke Hehmann e.K.hbsites solutions GmbHNemesis Global GmbHTS Immobilienverwaltungs- GmbHHehemann dreißigste Vermögensverwaltungs GmbHDraheim Steel GmbHHehemann neunte Vermögensverwaltungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Melitta Hehemann | Authorized representative | — | Germany registry |
| Jörg Hammermann | Authorized representative | — | Germany registry |
| Elke Melitta Hehemann | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100