Key facts
dissolved010011 GmbH
de
R1101_HRB55041
de
dissolved
de
Europadamm 2-6, 41460 Neuss.
de
Company dossier
010011 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
31 total010011 GmbH01032 GmbH01032 GmbH01038 Sparfon GmbH01038 Sparfon GmbH01045 GmbH01045 GmbHDressForSuccess Marketingservices GmbHDressForSuccess Marketingservices GmbHEcofone GmbHEcofone GmbHExtraCall GmbHExtraCall GmbHExtraEnergie GmbHExtraReisen GmbHExtraSchutz GmbHExtraTrading GmbHGlotec Germany GmbHGlotec Germany GmbHGlotec Ventures GmbH
Connections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Georg Weigand | Authorized representative | — | Germany registry |
| Mordechay Maurice Ben-Mosche | Authorized representative | — | Germany registry |
| Mordechay Maurice Ben-Mosche | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (01045 GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100