Key facts
dissolvedMG-Projektentwicklungsgesellschaft mbH
de
R3306_HRB69773
de
dissolved
de
Poll-Vingster Str.
de
Company dossier
MG-Projektentwicklungsgesellschaft mbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
18 linksCWS - Car Wash Systems GmbHGosab Flex GmbHBC Durstland Cash & Carry GmbHLA PIAZZA GmbHTermin Transporte Bonillo GmbHHKP GmbHMG-Bau GmbHPEK Projekt-Entwicklungsgesellschaft Kalkstraße mbHLumina GmbHINREC GMBHMG Hoch- und Tiefbau GmbHglobal concept GmbHTC Bauprofi GmbHAK Financial Advice GmbHEURO BAUPROJEKT GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB69773/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Antonios Karangelis | Authorized representative | — | Germany registry |
| Wolfgang Zupp | Authorized representative | — | Germany registry |
| Antonios Karangelis | officer | — | Germany registry |
| Horst Gerhard van Overstraeten | officer | — | Germany registry |
| Wolfgang Happe | officer | — | Germany registry |
| Wolfgang Zupp | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100