Key facts
dissolvedCALDI Beteiligungs GmbH
de
R1101_HRB66786
de
dissolved
de
Am Gierath 8, 40885 Ratingen.
de
Company dossier
CALDI Beteiligungs GmbH
RISK SCORE22LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Volker von Schintling-Horny | Authorized representative | — | Germany registry |
| Felix von Schintling-Horny | officer | — | Germany registry |
| Volker von Schintling-Horny | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Einhorn Beteiligungs GmbH · dissolved · name-sim 0.56) — 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