Key facts
activeIUREGON Verwaltungs GmbH
de
R3306_HRB80009
de
active
de
Eupener Straße 124, 50933 Köln.
de
Company dossier
IUREGON Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
31 total12seemeilen.de GmbH360 Grad Verwaltungs-GmbHAbenteuer Lernen gemeinnützige GmbHadbonitas GmbHblookery GmbHBuddy Bash Unternehmergesellschaft (haftungsbeschränkt)dokifox GmbHEtaBus GmbHFLOWSITE GmbHFLYERS Kurierdienste u. Internationale Spedition GmbHGebäudereinigung ORVA GmbHGECA Pharma GmbHhaschemi edition cologne e.K.Helmerlogistik UG (haftungsbeschränkt)Holger Wieland Ventures UG (haftungsbeschränkt)Humain GmbHIUREGON GmbH & Co. KGmalcolm & judy GmbHMarkenküchen 24 UG (haftungsbeschränkt)Martin Odenkirchen Ventures UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Eberhard Wolf | Authorized representative | — | Germany registry |
| Lothar Zander | Authorized representative | — | Germany registry |
| Lothar Zander | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100