Key facts
activeCalzedonia Germany GmbH
de
R1101_HRB69648
de
active
de
Neuer Zollhof 3, 40221 Düsseldorf.
de
Company dossier
Calzedonia Germany GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
94 totalA.B. KUCHER LTD. & Co. KGAcon Immobilien Group GmbHAcon Immobilien Group GmbHaddegree.com GmbHa design UG (haftungsbeschränkt)a design UG (haftungsbeschränkt), Agentur für Business- und MarkendesignAICC compliance AGAP Audiomedia Promotion UG (haftungsbeschränkt)ARENIT GmbHARENIT Werse GmbHArts Media Communications GmbHAtlas Inspection International GmbHAVACRON GmbHBES GmbHBrenngold Prime Beef GmbHBusinessHeads AGBusinessHeads AGCalzedonia Germany GmbHCastenow Interactive GmbHCRS Personalmanagement GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lavinia Citerei | Authorized representative | — | Germany registry |
| Marco Galbusera | officer | — | Germany registry |
| Stefano Organai | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 94 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Calzedonia Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100