Key facts
activeSCARATEC IT-Consulting GmbH
de
R1101_HRB49638
de
active
de
Martin-Luther-Platz 22, 40212 Düsseldorf.
de
Company dossier
SCARATEC IT-Consulting GmbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
15 linksSCARATEC Marketing GmbHIntetics GmbHKrase Immobilienverwaltung GmbHWirtschaftssprachen Deutschland OHGMobile Vorteil GmbHb.value Deutsche Biotechnologie BeteiligungsaktiengesellschaftNynke GmbHGenetec Deutschland GmbHCONNECTIVE Direct Search GmbHAnnuit GmbHDeiters Beteiligungsgesellschaft mit beschränkter HaftungADK Arbeit Direkt Kürten Personalvermittlung Inhaber Michael Kürten e.K.C&D Anlagenbau Verwaltungs GmbHSCARATEC Marketing GmbHICON FLORA GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Kürten | Authorized representative | — | Germany registry |
| Randy Nel Gupta | Authorized representative | — | Germany registry |
| Tanja Heck | Authorized representative | — | Germany registry |
| Michael Kürten | officer | — | Germany registry |
| Randy Nel Gupta | officer | — | Germany registry |
| Tanja Heck | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCARATEC Marketing GmbH · dissolved · name-sim 0.49) — 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