Key facts
dissolvedRaven Süd GmbH
de
R3306_HRB92496
de
dissolved
de
Hohenzollernring 72, 50672 Köln.
de
Company dossier
Raven Süd GmbH
RISK SCORE19LOW RISK
Companies at this address
73 totalAogy GmbHAtalos GmbHATT - Aviation Tax Trust GmbHBB Alternatives GmbHBE Beteiligungen Fonds GmbH & Co. geschlossene InvestmentkommanditgesellschaftBE Beteiligung Fonds Carry GmbH & Co. KGBE Investment-Partners GmbHBE Verwaltungs GmbHCobus Company GmbHConsilido Holding GmbHCWB Vermögensverwaltungs UG (haftungsbeschränkt)Daehnert Buescher + Kollegen Rechtsanwaltsgesellschaft mbHDaniel Wellington GmbHDembach Goo Informatik GmbH & Co. KGDembach Goo Verwaltungs-GmbHDG-i Beteiligungs-GmbHDGi Coellner-Vorratsgesellschafts-Handels-GmbH & Co. KGedag immobilien ag & cie. kommanditgesellschaftedag immobilien aktiengesellschaftedag +kt real estate gmbh
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mirjam Furnari | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 73 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100