Key facts
activeCRISTALLO Service & Events UG (haftungsbeschränkt)
de
R1101_HRB71342
de
active
de
Immermannstr.
de
Company dossier
CRISTALLO Service & Events UG (haftungsbeschränkt)
RISK SCORE27MEDIUM RISK
Companies at this address
190 totalABD Business Center GmbH & Co. KGABD Business Center Verwaltungs GmbHADITIO Personalberatung GmbHAdversign Media GmbHASD Accounting Services Düsseldorf GmbH & Co. KGASD Accounting Services Düsseldorf Komplementär GmbHATL Beteiligungs UG (haftungsbeschränkt)AUTO JAPAN Car Consulting GmbHBenGal SPV Verwaltungs-GmbHBluenini GmbHBrand Active Werbeagentur GmbHBravo Prestige GmbHBreig Rechtsanwaltsgesellschaft mbHCAP Customer Advantage Program GmbHCataligent Projekt GmbHCAVERDI fashion GmbHC Formats GmbHCity Projekt RiW BV & Co. KGCliq Digital AGCRISTALLO Service & Events UG (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nouredine Bouqoro | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Nouredine Bouqoro | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 190 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CRISTALLO Service & Events UG (haftungsbeschränkt) · 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