Key facts
activeHu-Ro Handel GmbH
de
R3306_HRB67496
de
active
de
Mertener Straße 1A, 50968 Köln.
de
Company dossier
Hu-Ro Handel GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 linksELMOT GmbHLawChain GmbHStoeveken Beteiligungsgesellschaft mbHFortuna Köln Spielbetriebsgesellschaft mbHUTH Verwaltungs GmbHFortuna Köln Marketing GmbHRick Mulligan - baeder Verwaltungs GmbHeverysafe GmbHTeutocom GmbHWCS West-Color Servicegesellschaft mbHGeschäftsführung Gerhard Bock GmbHFarben-Arndt Verwaltungsgesellschaft mbHZLH Zentrallogistik Handwerk GmbHPeters Farben GmbHFarben Traudt GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB67496/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Daniel Stoeveken | Authorized representative | — | Germany registry |
| Dirk Daniel Stoeveken | officer | — | Germany registry |
| Michael Husch | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100