Key facts
dissolvedCoinX GmbH
de
R1101_HRB66849
de
dissolved
de
Neuer Zollhof 1, 40221 Düsseldorf.
de
Company dossier
CoinX GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalADM Aymans, Decker + Treuhandpartner Revisions- + Beratungsgesellschaft mbH WirtschaftsprüfungsgesellschaftAuvegg GmbHAVANDIL GMBHAVANDIL GROUP GMBHCARUS Assekuranzmakler GmbHCE aerosol-technics GmbHC. Gielisch Gesellschaft mit beschränkter HaftungCOMFORT Parking Experts GmbHCONFIDIS Beteiligungs GmbHCONFIDIS Wirtschaftsberatung GmbH & Co. KGcraine human resources GmbHCRESCES Clean Technologies GmbH & Co. KGaACRESCES Clean Technologies Management GmbHCRESCES Engineering GmbHCRESCES Finance GmbHCRESCES Management GmbHCRESCES Placement GmbHCRESCES Social Media GmbHCRESCES Sports Media AGCRESCES Technologie GmbH & Co. KGaA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Albrecht Doctor Reinicke | Authorized representative | — | Germany registry |
| Florian H.W Schmidt | Authorized representative | — | Germany registry |
| Albrecht Doctor Reinicke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100