Key facts
activeDe Monchy Deutschland GmbH
de
R1101_HRB65908
de
active
de
Lütticher Straße 132, 40547 Düsseldorf.
de
Company dossier
De Monchy Deutschland GmbH
RISK SCORE15LOW RISK
Companies at this address
8 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerard Cornelis Snel | Authorized representative | — | Germany registry |
| Thomas Menken | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (De Monchy Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100