Key facts
dissolvedTENOVA ITALIMPIANTI DEUTSCHLAND GMBH
de
R1101_HRB50626
de
dissolved
de
Am Lichtbogen 29, 45141 Essen.
de
Company dossier
TENOVA ITALIMPIANTI DEUTSCHLAND GMBH
RISK SCORE22LOW RISK
Companies at this address
14 totalJUNCTIM GmbH Netzwerkplanung und ConsultingJUNCTIM GmbH Planung von KommunikationsinfrastrukturenLOI Thermprocess GmbHMärz EMCC GmbHMärz Internetwork Services AGMärz Logistic Center GmbHMärz Network Services GmbHTechnometal GmbHTechnometal GmbHTenova Deutschland Holding GmbHTENOVA ITALIMPIANTI DEUTSCHLAND GmbHTenova Metals Deutschland GmbHTenova Re Energy GmbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Doctor Bletschacher | Authorized representative | — | Germany registry |
| Abdollah Ghanizadeh Khoub | officer | — | Germany registry |
| Augusto Doctor Funghini | officer | — | Germany registry |
| Bruno Doctor Pastorino | officer | — | Germany registry |
| Corrado Ballabene | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TENOVA ITALIMPIANTI DEUTSCHLAND GmbH · 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