Key facts
activeMONTANA Uhren-GmbH
de
R3306_HRB8029
de
active
de
Engelbertstraße 7, 50674 Köln.
de
Company dossier
MONTANA Uhren-GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Beate Christine Knipp | Authorized representative | — | Germany registry |
| Beate Christine Nguyen | Authorized representative | — | Germany registry |
| Werner : Hort | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100