Key facts
activeFactoring Capital GmbH
de
R3306_HRB68541
de
active
de
Worringer Str.
de
Company dossier
Factoring Capital GmbH
RISK SCORE19LOW RISK
Companies at this address
52 total1 A Logistik GmbHAdmino GmbHAKDAS Haus- und Grund-Management GmbHAli Baba Kebap & Künefe GmbHAnschön GmbHArhelger GmbH Gold- und PlatinschmiedeBeybaba UG (haftungsbeschränkt)bj production resident GmbHBrilliant Vorsorge- und Vermögensverwaltungsgesellschaft mbHCaesarsbau GmbHCity Plus GmbHConcode Concept And Code GmbHEco Technology UG (haftungsbeschränkt)ECOVIS BDMR GmbH SteuerberatungsgesellschaftErste Wohnen und Leben GmbHEU-Lease Ltd.Eventis-Dienstleistungs GmbHFamilie Michaud Deutschland GmbHFeine Feste Jörgens & Wildhagen oHGFiskobirlik GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wingyin Chan | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100