Key facts
activeLedmagic B.V.
de
R3306_HRB78394
de
active
de
Mathias-Brüggen-Straße 2, 50827 Köln.
de
Company dossier
Ledmagic B.V.
RISK SCORE16LOW RISK
Companies at this address
13 totalA.B.D. Gerüstbau und Isolier Service GmbHBona Malermeister UG (haftungsbeschränkt)Dom und Rhein Medizin GmbHGerman Medical Concepts AGidentbox Software GmbHKrautter-Umzüge UG (haftungsbeschränkt)Maler-Max UG (haftungsbeschränkt) & Co. KGRichview Projekt GmbHSAKIN TRADING GmbHSehrafim UG (haftungsbeschränkt)TIC - Treuinvest Consult GmbHTREUINVEST Treuhand- und Investitionsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Crista Blauw-de Ruiter | officer | — | Germany registry |
| Peter Nico Blauw | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100