Key facts
activePHERECLUS INTERNATIONAL GmbH
de
R1101_HRB57632
de
active
de
Grunerstraße 133, 40239 Düsseldorf.
de
Company dossier
PHERECLUS INTERNATIONAL GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
27 totalBATKU Holding GmbHBKG Korrosionsschutz GmbHCare Grundbesitz GmbH & Co. KGComecon Media GmbHDIHG Beteiligungs Nr. 2 GmbHDIHG Beteiligungs Nr. 3 GmbHDIHG Deutsche Investment und Holding GmbHD + S GmbH WirtschaftsprüfungsgesellschaftGBM Global Building Materials GmbHGBM Global Building Materials GmbHGlobal Track Warehouse Europe GmbHGMM Global Medical Materials GmbHGMM Global Medical Materials GmbHOSCON GmbHOSMOT Powertoys GmbHPhereclus Kühllogistik GmbHProCoatIng GmbHROBUR RODOPI Service GmbH & Co. KGROBUR RODOPI Verwaltungs GmbHRodopi Blades GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Chousein Chatzi Nteli Chasan | Authorized representative | — | Germany registry |
| Ekrem Toumpar | Authorized representative | — | Germany registry |
| Ertzan Kara Osman | Authorized representative | — | Germany registry |
| Chousein Chatzi Nteli Chasan | officer | — | Germany registry |
| Ekrem Toumpar | officer | — | Germany registry |
| Ertzan Kara Osman | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PHERECLUS INTERNATIONAL GmbH · dissolved · name-sim 1.0) — 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