DOSSIERS / TRANSPARENZ GMBH WIRTSCHAFTSMAKLER FÜR MARKTTRANSPARENTE DIENSTLEISTUNGEN
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Company dossier

TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51439 · R1101_HRB51439 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen
de
R1101_HRB51439
de
dissolved
de
Venloer Straße 180, 41462 Neuss.
de

Connections

4 links
Shared operator — likely the same administrator
Planungs- und Wirtschafts Kontor GmbHShared officer / director · 5 share thisAGICAPITAL Aktiengesellschaft für internationales CapitalmanagementShared officer / director · 5 share thisTRANSPARENZ GmbH Wirtschaftsmakler für markttransparente DienstleistungenShared officer / director · 5 share thisTreuWert Mietverwaltungsgesellschaft mbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Miguel Sierra-Barbassole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPARENZ GmbH Wirtschaftsmakler für markttransparente Dienstleistungen · 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