DOSSIERS / EXPLORADO OPERATIONS DUISBURG GMBH
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Company dossier

Explorado Operations Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88912 · R3306_HRB88912 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
Explorado Operations Duisburg GmbH
de
R3306_HRB88912
de
active
de
Corintostraße 1, 51103 Köln.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB88912/network.

People with significant control

3 people
NameRoleFromSource
Andreas WaschkAuthorized representativeGermany registry
Mahmoud MosmariofficerGermany registry
Michael BrillofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100