DOSSIERS / OLIMPIA KEREKPAR KFT. ZWEIGNIEDERLASSUNG DEUTSCHLAND
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Company dossier

Olimpia Kerekpar Kft. Zweigniederlassung Deutschland

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB71501 · R3306_HRB71501 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
Olimpia Kerekpar Kft. Zweigniederlassung Deutschland
de
R3306_HRB71501
de
dissolved
de
Richmodstr.
de

Companies at this address

97 total

People with significant control

1 people
NameRoleFromSource
György BerkesofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100