Key facts
dissolvedARRIS Germany GmbH
de
R1101_HRB64021
de
dissolved
de
Bennigsen-Platz 1, 40474 Düsseldorf.
de
Company dossier
ARRIS Germany GmbH
RISK SCORE33MEDIUM RISK
Companies at this address
32 total2 Blue Sisters GmbHAbwicklungsgesellschaft GMA GmbHAmerican Essentials Germany GmbHCassini Consulting GmbHC.W.F. Children Worldwide Fashion Deutschland GmbHCWF Deutschland GmbHE2V Technologies GmbHGENEFF Gottstreu GmbHJames Hardie Europe GmbHJames Hardie Europe Holdings 1 GmbHJames Hardie Europe Holdings 2 GmbHJofo Maschinenbau GmbHMaxSolarControl Deutschland GmbHMaxSolarControl Kürnach Verwaltung GmbHMaxSolarControl Kürnach Verwaltung GmbHMaxSolarControl Oberweser GmbHMayence GmbHMayence GmbHMAZARS Tax GmbH Steuerberatungsgesellschaft RechtsanwaltsgesellschaftMSC GENEFF Gottstreu GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Stephen Geraci | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Armando Rois-Mendez | officer | — | Germany registry |
| Lawrence Margolis | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARRIS Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 33?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score33/100