Key facts
dissolvedECOTEC GmbH
de
R1101_HRB70410
de
dissolved
de
Speditionstraße 21, 40221 Düsseldorf.
de
Company dossier
ECOTEC GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
56 total21. DSF Verwaltungs GmbHapintra Deutschland GmbHasc agenturscouts consulting gmbhA.S.V. Medical Equipment GmbHATACC GmbHB2B International GmbHBERG Kompressoren GmbHCONET Corporate Communication Network GmbHConnecting Minds GmbHconXisto GmbHCoreex Consulting GmbHDanKris-Pflegedienste Franchise GmbHDR. HEUSER AKTIENGESELLSCHAFTDSF Anteils GmbHDuo Entertainment GmbHDüsseldorf Speditionstraße BC GmbH & Co. KG.EVA Finance GmbHExperian GmbHFin venture GmbHFin venture GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Khalil Hein | Authorized representative | — | Germany registry |
| Liviu-Stefan Rotaru | Authorized representative | — | Germany registry |
| Khalil Hein | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 56 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ECOTAX GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100