Key facts
dissolved321 Pretty GmbH
de
R1101_HRB61023
de
dissolved
de
Mülheimer Str.
de
Company dossier
321 Pretty GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
128 totalALS Inspection Deutschland GmbHAlt Schlebuscher Treff e.K. Inhaber: Tanja TudorApotheke am City-Park e.K.Apotheke Brüssermann am Lutherplatz Apotheker Georg Brüssermann e.K.Atlas Bau- und Immobilien GmbHAugenoptik Hallen e.K.AURON GmbHAuto-Papendorf GmbHavacon24 GmbHBauunit GmbH Projektmanager + BauträgerBCI, Bank Consulting International, Gesellschaft für Beratung und Anwendungsunterstützung im Finanzdienstleistungssektor mbHBerk GmbHBROK! UG (haftungsbeschränkt)BSS Anlagenbau GmbHBSS Behälterbau GmbHBSS Drucklufttechnik GmbHCare Aktiv Tagespflege GmbHCareer Partner Service GmbHCCBARTON LTD & CO. KGConsors-Marketing GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Haluk Demirci | Authorized representative | — | Germany registry |
| Nadine Ayachi | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 128 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (321 Pretty GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100