Key facts
dissolvedethno IQ GmbH
de
R1101_HRB60875
de
dissolved
de
Harffstr.
de
Company dossier
ethno IQ GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
23 totalALTINSOY MANUFAKTUR GmbHASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)BoCar GmbHCarbon Credit Germany LimitedCarbon Credit Germany LimitedDirotto UG (haftungsbeschränkt)Ditec Düsseldorf GmbHDomus Properties Finance GmbHDomus Properties Invest GmbHDr. Fr. Schoenfeld GmbH & Co.Ebert-Ingenieure GmbHHeusgen- Talbot GmbH-IMIG- Internationale Mode Innovationen GmbHKantec Gesellschaft für Bauelemente mbHlöchte gmbh - bauhandwerkMTO IT GermanyMTO IT GermanyMyGPO Service UG (haftungsbeschränkt)Piraten Umzüge GmbHSanduo International Trading GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Engin Ergün | Authorized representative | — | Germany registry |
| Cemil Gül | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ethno IQ GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100