DOSSIERS / HANDELS-KONTOR-DÜSSELDORF GMBH
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Company dossier

Handels-Kontor-Düsseldorf GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72512 · R1101_HRB72512 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Handels-Kontor-Düsseldorf GmbH
de
R1101_HRB72512
de
dissolved
de
Charlottenstraße 75, 40210 Düsseldorf.
de

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.works GmbHactiveAccerio B.V. Amsterdam (Niederlande) - Zweigniederlassung DüsseldorfactiveAccersita Payment UG (haftungsbeschränkt)dissolvedADI GmbHactiveAeroride Technology UG (haftungsbeschränkt)dissolvedallforone24 GmbHactiveAuto Imp-Ex GmbHdissolvedAutopfand Börse GmbHdissolvedAyell Euronet AGdissolvedAyell Euronet AGdissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBach-Boos Bau UG (haftungsbeschränkt)dissolvedBroadMesse International Creative GmbHactiveCasa Management GmbHdissolvedCommerce MKDE GmbHdissolvedComplement UG (haftungsbeschränkt)activeConDesk GmbHactiveConquista GmbHdissolvedDAG PROPERTIES PLC Zweigniederlassung DüsseldorfdissolvedDavis Consulting and more GmbHactive

+64 more

Connections

4 links
Shared operator — likely the same administrator
THG Thüringische Hotel & Gaststätten-Betriebs-, Beratungs- und Verwaltungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 2 share thisAncora Service GmbHShared officer / director · 2 share thisD.M. Gastronomie GmbHShared officer / director · 3 share thisYpsilon Handelsgesellschaft für Hard- und Software mbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Christopher CornelissenAuthorized representative—Germany registry
Guiseppe MarianoAuthorized representative—Germany registry
Inga Jockel-CoslerAuthorized representative—Germany registry
Norbert Doctor h. c. JockelAuthorized representative—Germany registry
Christopher Cornelissenofficer—Germany registry
Inga Jockel-Coslerofficer—Germany registry
Ingrid Cornelissenofficer—Germany registry
Norbert Doctor h. c. Jockelofficer—Germany registry
Stephanie Cornelißenofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100