Key facts
dissolvedpertus Neununddreißigste GmbH
de
R1101_HRB58804
de
dissolved
de
Niewark 1-9, 24340 Eckernförde.
de
Company dossier
pertus Neununddreißigste GmbH
RISK SCORE22LOW RISK
Companies at this address
7 totalConnections
18 linksPearl Beteiligungs GmbHpunker GmbHREBO GmbH Freileitungsbau/ Funkmastenbau, Industrie-Dienstleistungen, Stahl- und Anlagenbaupunker Holding GmbHPearl Administration GmbHPearl Managementbeteiligungs GmbH & Co. KGPunker Verwaltungs-GmbHpunker Holding GmbHpertus Einundvierzigste GmbHPunker Investment Holding GmbH & Co. KG.mertus Neunundfünfzigste GmbHmertus Sechzigste GmbHPearl Verwaltungs GmbHQuadriga Capital Investco 1. GmbH"A" SPINE INVESTMENTS LIMITED
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB58804/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | Authorized representative | — | Germany registry |
| Douglas William Smith | Authorized representative | — | Germany registry |
| Eberhard Otte | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Cornelia Wendt | officer | — | Germany registry |
| Douglas William Smith | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (mertus Neunundfünfzigste GmbH · dissolved · name-sim 0.5) — 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