DOSSIERS / C O N T R O L E X G M B H
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Company dossier

c o n t r o l e x G m b H

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58098 · R1101_HRB58098 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
c o n t r o l e x G m b H
de
R1101_HRB58098
de
active
de
Philosophenweg 31-33, 47051 Duisburg.
de

Companies at this address

18 total
ARG mbH & Co. KGactiveBolero Duisburg GmbHactiveCOPLA Burg GmbHactiveCramer Paris Werkstoffe GmbHactiveDWS Werbeagentur GmbHactiveEBTS Pro Assist Deutschland GmbHactiveEUclaim Deutschland GmbHactiveevaco GmbHactiveGut Hambrock Vermögensverwaltungs GmbHdissolvedIPW 2 GmbHdissolvedKrW Kreislaufwirtschafts- und Abfallverwertungs-Gesellschaft mbHactiveLicense Factory GmbHactivePlanquadrat Architekten GmbHactivePRG Propylenpipeline Ruhr GmbH & Co. KGactivePRG Propylenpipeline Ruhr GmbH & Co. KGdissolvedPRG Propylenpipeline Ruhr Verwaltungs-GmbHactiveSimpleworks Int. Limitedactive

People with significant control

2 people
NameRoleFromSource
Arno StaudeAuthorized representative—Germany registry
Farid BasharovAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (c o n t r o l e x G m b H · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100