Key facts
dissolvedPhoenix Immo Invest GmbH
de
R1101_HRB69819
de
dissolved
de
Stadttor 1, 40219 Düsseldorf.
de
Company dossier
Phoenix Immo Invest GmbH
RISK SCORE13LOW RISK
Companies at this address
45 total123 Invest Finanzgesellschaft mbH123 Invest GmbH123 Invest Handelssysteme GmbH123 Invest Holding GmbHAlbrecht + Partner Gesellschaft für Marketing und Vertrieb mbHALSA GmbHAZ Medical Service GmbH & Co. KGAZ Warenhandelsgesellschaft mbH & Co. KGCAPCON Deutschland GmbHCONTANIS e. K.Customer Heartbeat GmbHDIK Deutsches Institut für Kapitalanlagen GmbHEAIG Wellington-Ingleside GmbH & Co. KGEcklands Company GmbHEvendo Consulting GmbHFence Logistic GmbHFirst Industrial Germany GmbHGlobal Kompas GmbHGlobal State Deutschland Management GmbHGMF Medical Systems GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marcel Laube | Authorized representative | — | Germany registry |
| Ricardo van de Merwe | Authorized representative | — | Germany registry |
| Marcel Laube | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100