Key facts
dissolvedCapital Safety Group Deutschland GmbH
de
R1101_HRB55586
de
dissolved
de
Friedrichstr.
de
Company dossier
Capital Safety Group Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
1,077 total1a-Industry Limited1. Anlageverwaltungs- und Vermietungsgesellschaft mbH1stbid Beteiligungs GmbH2_ECK Architekten Leschik und Barnitzki GmbH3SMC GmbH4QD - Qualitätskliniken.de GmbH5KJ Supersticki UG (haftungsbeschränkt)A1 Automobile UG (haftungsbeschränkt)Aalto International Germany GmbHABACUS Franchise GmbHAB-DATA GmbH & Co. Kommanditgesellschaftabel-technik e.K.ABF WASTE AND FACILITY - MANAGEMENT GmbHABF WASTE AND FACILITY - MANAGEMENT GmbHAcanthos Holding GmbHA.C.C. Funk Taxi & Minicar e.K.Achat Immobilien Consult GmbHactiv projektmanagement Verwaltungs GmbHADECO GmbHAdmiralspalast Verwaltungs GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Gordon Ashton | officer | — | Germany registry |
| Paul Andrew Binfield | officer | — | Germany registry |
| Philippe : Barbieri | officer | — | Germany registry |
| Philippe Barbieri | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 1,077 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Capital Safety Group Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100