Key facts
activeSource Montan Handels GmbH
de
R1101_HRB67135
de
active
de
Rather Straße 78, 40476 Düsseldorf.
de
Company dossier
Source Montan Handels GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
20 totalBienko Unternehmensberatung GmbHCentral Parts GmbHEllgering & Ruiling Steuerberatungsgesellschaft mbHE&R Wirtschaftsberatungsgesellschaft GmbH BuchprüfungsgesellschaftIlsten Media Group GmbHKornberger GmbHME Consulting UG (haftungsbeschränkt)OCHNIK S.A. - Zweigniederlassung Deutschlandsixpac GmbH & Co. KGsixpac Komplementärgesellschaft mbHTimeLOG Logistik GmbH & Co. KGTimeLOG Logistik Komplementärgesellschaft mbHTimeLOG Personaldienstleistungen GmbHTimeLOG Services GmbH & Co. KGTLG Beteiligungsgesellschaft mbH & Co. KGTLG Verwaltungs-GmbHTLS Komplementärgesellschaft mbHWDS Vermietungsgesellschaft mbH & Co. KGZum Goldenen Einhorn Farshad Anvari & Farbod Anvari GmbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Mathias Guido Johannes Bronneberg | Authorized representative | — | Germany registry |
| Johannes Henricus van Hout | Authorized representative | — | Germany registry |
| Karl Heinz Wieschalla | Authorized representative | — | Germany registry |
| Boris Mathias Guido Johannes Bronneberg | officer | — | Germany registry |
| Johannes Henricus van Hout | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Source Montan Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100