Key facts
activeBSV Bill Sense & Validate Europe GmbH
de
R3306_HRB89080
de
active
de
Amsterdamer Straße 230, 50735 Köln.
de
Company dossier
BSV Bill Sense & Validate Europe GmbH
RISK SCORE6LOW RISK
Companies at this address
33 totalABAKUS Versicherungs-Management Frank Koch e.K.AD Alpenland Design Deutschland GmbHB.A. BAUTENSCHUTZ - AUSFÜHRUNGS - GmbHB. A. BAUTENSCHUTZ - AUSFÜHRUNGS - GMBHC.+C. Capital+Consulting GmbHChic O' Reh Design GmbHCKN Transport GmbHconcept plus GmbHconcept plus Sicherheitsdienst GmbHEURATRADERS GmbHFM Transporte GmbHFO Hausbau e.K.J.O.Y. Handels Unternehmergesellschaft (haftungsbeschränkt)Lichtech LED-Leuchtquellen GmbHLuna Bau Köln UG (haftungsbeschränkt)MAUN GIDA GMBHMuhsik Agentur Ltd. & Co KGMuhsik LimitedN.E.T.24 UG (haftungsbeschränkt)N & I Aspekt GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ibrahim Cuma | Authorized representative | — | Germany registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100