Key facts
activeiLOQ Deutschland GmbH
de
R1101_HRB73275
de
active
de
Am Seestern 4, 40547 Düsseldorf.
de
Company dossier
iLOQ Deutschland GmbH
RISK SCORE21LOW RISK
Companies at this address
21 totalAsahi Kasei Europe GmbHAsahi Kasei Microdevices Europe GmbHBRASSCO GmbHDirectLease.de GmbHDirectLease.de GmbHEasyWay Deutschland GmbHEDS Business Solutions GmbHEDS Deutschland GmbHEDS Deutschland Verwaltungs GmbHEGC Energie- und Gebäudetechnik Control GmbH & Co. KommanditgesellschaftEGC Verwaltungsgesellschaft mbHGermany Zhong Min Zheng Asset Management GmbHGolgohar Trade and Technology GmbHHiller Akustikbau GmbHInabata Europe GmbHKlinik am Seestern GmbHNihon Shokken Holdings Co. Ltd. Zweigniederlassung DüsseldorfShindetek GmbHTCL Deutschland GmbH & Co. KGVolkssmart Deutschland GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Sirpa Helena Sallanko | Authorized representative | — | Germany registry |
| Tomi Karjalainen | Authorized representative | — | Germany registry |
| Eric Kewel | officer | — | Germany registry |
| Jari Sopanen | officer | — | Germany registry |
| Mika Samuli Pukari | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (iLOQ Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100