Key facts
dissolvedSERVICA Bau- und Handelsges.m.b.H. Zweigniederlassung Deutschland
de
R1101_HRB62899
de
dissolved
de
Zollhof 6, 40221 Düsseldorf.
de
Company dossier
SERVICA Bau- und Handelsges.m.b.H. Zweigniederlassung Deutschland
RISK SCORE22LOW RISK
Companies at this address
10 totalENERGY FUND MANAGEMENT EUROPE LIMITEDGermanInvest Immobilien Holding GmbHGermanInvest Kapitalanlagegesellschaft mbH & Co. KGGermanInvest Property Advisors GmbHGermanInvest Property Management GmbHingeteam GmbHINTER CHEM TRADING GMBHOMS - Online Marketing Service Beteiligungsgesellschaft mbHOMS-Online Marketing Service GmbH & Co. KG
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Ritzal | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SERVICA Bau- und Handelsges.m.b.H. Zweigniederlassung Deutschland · dissolved · name-sim 1.0) — 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