Key facts
dissolvedNew Future Link GmbH
de
R1101_HRB61204
de
dissolved
de
Niederrheinstr.
de
Company dossier
New Future Link GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 total36media GmbHactiv & mobil GmbHAdam Creutz GmbHAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.B & F Cable Solutions GmbHETG Gerüstbau GmbHFROST Fashion Neuss GmbHItems Warenhandelsges. mbHItems Warenhandelsges. mbHjbriels GmbHKanka Taxi GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHMAX BAU PROJEKT GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Deutsche Vermögenstreuhand GmbHWSH Private Finance GmbH
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Khalid Saleem | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Future Link GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100