Key facts
activePromentag GmbH
de
R1101_HRB73894
de
active
de
Immermannstraße 7, 40210 Düsseldorf.
de
Company dossier
Promentag GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
28 totalAdmixer EU GmbHAgnatus Trade GmbHASCENT Clinical Research Solutions GmbHATEM Keramik GmbHBALTIC Business Group GmbHBerg Geschäftsführungs-GmbHBerg Immobilien GmbH & Co. KGCarpSpot TS Germany GmbHGlevia Trade GmbHGlobal Trading GmbHIBV Capital GmbHImmoinvest Verwaltungs-GmbHKomfortBau Systeme GmbHMIC Köln GmbHMonteurzimmer Portal GmbHMV Projekt GmbHPBS ProBauSysteme UG (haftungsbeschränkt)PRAGMA NZ Technology GmbHResidenz Plan Bau GmbHRhein Feigen GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Olga Lisichenko | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dmitry Lisichenko | officer | — | Germany registry |
| Natalia Sonntag | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Promentag GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100