Key facts
activeRiegel-Shop 24 e.K.
de
R1101_HRA22838
de
active
de
Harleßstraße 1, 40239 Düsseldorf.
de
Company dossier
Riegel-Shop 24 e.K.
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrik Maas | officer | — | Germany registry |
| Markus Horvat | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Riegel-Shop 24 e. K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100