Key facts
dissolvedHufklee GmbH
de
R1101_HRB68411
de
dissolved
de
Niederstr.
de
Company dossier
Hufklee GmbH
RISK SCORE21LOW RISK
Companies at this address
28 total4GREEN GmbHadvance Business Partner GmbHBadort Online GmbHBASAMO Basalt Mohr GmbH & Co. kGBlack&Peach e.K.Calypso Vermögensverwaltungs GmbHCaritas Sozialstationen Ruhr gGmbHconcept M Medizin + Medien GmbHCT Medizintechnik GmbHDentegris GmbHFurnicon GmbHGSM Industrieanlagen Saverio Gadaleta GmbHHAMODO Verwaltungs GmbHHermann Händeler-Hammermann OHG Inh. Hermann Behle e.K.Immobilienverwaltung Niederrhein GmbHISOTON Verwaltungs-GmbHLangenbahn & Co., Verwaltungsgesellschaft mbHMonheimer Möbelmarkt Karlheinz Seele e. K.MOTOKI International GmbHMultiSyst Deutschland GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Soydan Dilek | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hufklee GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100