DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT GROSSKÜNKEL GMBH
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Company dossier

Grundstücksgesellschaft Grosskünkel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88583 · R3306_HRB88583 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
Grundstücksgesellschaft Grosskünkel GmbH
de
R3306_HRB88583
de
dissolved
de
Maternusstraße 44, 50996 Köln.
de

Companies at this address

29 total
AGIDOS GmbHactiveB&B IVACO GmbHdissolvedBM Consulting UG (haftungsbeschränkt)dissolvedC-Consulting GmbHdissolvedCityvision Beteiligungs - GmbHactiveCityvision Logistik GmbH & Co. KGactiveCityvision Oberhausen "Am CentrO" GmbH & Co. KGactiveCreative Shopping GmbHactivefysioconcept Wilhelmshofallee GmbHactiveGDS Company Reserve 10 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 12 UG (haftungsbeschränkt)activeGDS Company Reserve 13 UG (haftungsbeschränkt)activeGDS Company Reserve 14 UG (haftungsbeschränkt)activeGDS Company Reserve 15 UG (haftungsbeschränkt)activeGDS Company Reserve 4 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 7 UG (haftungsbeschränkt)dissolvedGDS Company Reserve 8 UG (haftungsbeschränkt)dissolvedGrundstücksgesellschaft Grosskünkel GmbHdissolvedHelpMundo GmbHactiveHiscale GmbHactive

+9 more

People with significant control

1 people
NameRoleFromSource
Clemens Gustav SchwingesAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100