Key facts
dissolvedGrainger Stuttgart Portfolio one GmbH
de
R1101_HRB67908
de
dissolved
de
Emanuel-Leutze-Str.
de
Company dossier
Grainger Stuttgart Portfolio one GmbH
RISK SCORE21LOW RISK
Companies at this address
44 totalBasler Lebensversicherungs-AktiengesellschaftCarema GmbHCARSPLUS UG (haftungsbeschränkt)dal33t GmbHdal33t GmbHDr. Serbest Wellness GmbHDSM Deutschland Sales Offices GmbHEuro/Facility Project Management GmbHEuro/Facility Project Management GmbHFERIEN Touristik GmbHGDS Steuerberatungsgesellschaft Köln KGGebau Treuhand GmbHGerda Lindner Beteiligungs GmbHgkt online management Service UG (haftungsbeschränkt)Grainger Stuttgart Portfolio two Sarl & Co. KGGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGideenreich gmbhLavendy Technologie GmbHMB Group GmbHMedico Fonds Nr. 25 Objekt Schwenningen KG
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Alexander Smith | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grainger Stuttgart Portfolio one GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
high
Adverse: disqualification
David Alexander Smith (officer) matches David Alexander SMITH — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 21?
3 signals+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score21/100