Key facts
dissolved01045 GmbH
de
R1101_HRB47452
de
dissolved
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
01045 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
31 total010011 GmbH010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbHGlotec Ventures GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Georg Weigand | Authorized representative | — | Germany registry |
| Mordechay Ben Moshe | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (01032 GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100