Key facts
activeTEQUILA \ Düsseldorf GmbH
de
R1101_HRB42934
de
active
de
Schanzenstraße 56, 40549 Düsseldorf.
de
Company dossier
TEQUILA \ Düsseldorf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
15 linksBrand Active Werbeagentur GmbHBrand Active Werbeagentur GmbHZEN SEA GmbHLuckygo GmbHTBWA Werbeagentur GmbHTBWA (Deutschland) Holding GmbHPUBLICIS Hamburg GmbHLandor Associates GmbHRTS RIEGER TEAM WERBEAGENTUR GMBHTBWA (Deutschland) Holding GmbHeg+ worldwide GmbHeg+ worldwide GmbHCapellmann Consulting Services GmbHTBWA Werbeagentur GmbHTBWA (Deutschland) Holding GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Kopecky | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernhard Linn | officer | — | Germany registry |
| Florian Schültke | officer | — | Germany registry |
| Jens Konerding | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TEQUILA \ GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100