Key facts
dissolvedItems Warenhandelsges. mbH
de
R1101_HRB65095
de
dissolved
de
Niederrheinstr.
de
Company dossier
Items Warenhandelsges. mbH
RISK SCORE21LOW 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. mbHjbriels GmbHKanka Taxi GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHMAX BAU PROJEKT GmbHNew Future Link GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Deutsche Vermögenstreuhand GmbHWSH Private Finance GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Bruno Schaer | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Items Warenhandelsges. mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100