Key facts
activeAURELIUM GmbH
de
R1101_HRB69909
de
active
de
Hafenstraße 1, 40213 Düsseldorf.
de
Company dossier
AURELIUM GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
12 linksWT Partnership Germany GmbHEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungAURELIUM GmbHTU Beteiligungs GmbHGregor M. Meulendik, Vision Interior GmbHBNL Portfolio Beteiligungsgesellschaft mbHPark-Info GmbHIndustriemontagen Schillert GmbHSCI ALBRETS.C.F ULRICH GHASCI NORMANDIE PIERREDzingel Personaldienst e. K.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Alexander Böhm | Authorized representative | — | Germany registry |
| Frank Doctor Czaja | Authorized representative | — | Germany registry |
| Frank Doctor Czaja | officer | — | Germany registry |
| Ulrich Gilles | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AURELIUM GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100