Key facts
activeC.M. Exclusive Weine GmbH
de
R1101_HRB74497
de
active
de
Heinrichstraße 155, 40239 Düsseldorf.
de
Company dossier
C.M. Exclusive Weine GmbH
RISK SCORE21LOW RISK
Companies at this address
21 totalActeum Investment GmbHAd Hoc Property Management GmbHAd Hoc Vacant Property Services GmbHC.M. Exclusive Weine GmbHHellasdeli UG (haftungsbeschränkt)iandus Immobilien Verwaltung GmbH & Co. KGiandus Management GmbHiandus Unternehmensgruppe GmbH & Co. KGiandus Verwaltungs GmbHINTECSAS Erschließung innovativer Technologien Herrmann & Partner oHGMersher GmbHOsteria Zucchero´s GmbHPEVbit E-Mobility Services GmbHProfi Gast Services Düsseldorf GmbHRatioPlant GmbHSass Immobilien Warenhaus Langenfeld GmbHSass Liegenschaften 1 GmbH & Co. KGSass real estate GmbHSecusmart GmbHSW Unitax GmbH Steuerberatungsgesellschaft
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stjepan (genannt Stefan) Culjak | Authorized representative | — | Germany registry |
| Stjepan (genannt Stefan) Culjak | 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 (C.M. Exclusive Weine 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