Key facts
dissolvedpervigil Service GmbH
de
R1101_HRB70931
de
dissolved
de
Schiessstraße 55, 40549 Düsseldorf.
de
Company dossier
pervigil Service GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
19 totalaig+ Architekten- und Ingenieurgesellschaft mbHATIAD Service GmbHATOS UG (haftungsbeschränkt)Budlex Europe GmbH & Co. KGBudlex Verwaltungs-GmbHDiamond Property OHGD.O.R.C. Deutschland GmbHIBH & Consulting GmbHiMDsoft GmbHLidering GmbHLöwenthal Engineering GmbHMarolin GmbHPharma Vorsprung GmbHPolarboutique GmbHPolarzeit GmbHTime In Style International GmbHTubis GmbHUpstairs Werbeagentur GmbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ioannis Leptokaridis | Authorized representative | — | Germany registry |
| Sven Timpe | Authorized representative | — | Germany registry |
| Waldemar Bukowski | Authorized representative | — | Germany registry |
| Christian König | officer | — | Germany registry |
| Ioannis Leptokaridis | officer | — | Germany registry |
| Sven Timpe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (pervigil Service GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100