Key facts
activePerikles Investment GmbH
de
R1101_HRB59408
de
active
de
Goltsteinstraße 14, 40211 Düsseldorf.
de
Company dossier
Perikles Investment GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bungart | Authorized representative | — | Germany registry |
| Andrea Bungert | officer | — | Germany registry |
| Nikolaos Antoniadis | officer | — | Germany registry |
| Wolf-Rüdiger Doctor von der Fecht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Umwelt Investment GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100