Key facts
dissolvedDenzo Handels GmbH
de
R1101_HRB73098
de
dissolved
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de
Company dossier
Denzo Handels GmbH
RISK SCORE44MEDIUM RISK
Companies at this address
204 totalABANQO AGACL Autentik Produkte GmbHAgentur für Markenführung FGK Die Dritte GmbHAgentur für Markenführung FGK GmbHAgentur für Markenführung FGK Power Brands GmbHAgentur für Markenführung FGK Professional Health GmbHALMEK Industrievertretungen e.K.ALMEK UG (haftungsbeschränkt)Andrea Gabriel Dienstleistungen GmbHAndrea Gabriel GmbHAndrea Gabriel GmbHAnton Stapelmann GmbH & Co. KGAsset Partners GmbHAsset Partners GmbHBENSDESK GmbHBesser Parken am Markt GmbH & Co. KGBesser Parken Arnold-Zweig-Straße GmbH & Co. KGBesser Parken Bad Neuenahr GmbH & Co. KGBesser Parken Bahnhofsplatz GmbH & Co. KGBESSER PARKEN Bau + Technik GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yosifov Orlin | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 204 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Denzo Handels GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 44?
3 signals+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100