DOSSIERS / DEPOL UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DEPOL UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB75314 · R1101_HRB75314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
DEPOL UG (haftungsbeschränkt)
de
R1101_HRB75314
de
active
de
Mörsenbroicher Weg 191, 40470 Düsseldorf.
de

Companies at this address

39 total
artandkult Design GmbHdissolvedBase Automotive GmbHactiveBendix Group GmbHactiveBlue Energy Bavaria GmbH & Co. KGactiveBlue Energy Verwaltungs GmbHactiveBSR BERATUNG & STEUERLICHE REVISION STEUERBERATUNGSGESELLSCHAFT MBH & CO. KGactiveBSR Verwaltungs-GmbH, SteuerberatungsgesellschaftactiveDAW Taxi GmbHactiveE.J. Krause & Associates, Inc. GermanyactiveEURIDIS Europäisches Institut für deutsche Sprache, Kommunikation & Marketing GmbHactiveFAB GmbHactiveFOMACON - Business Center GmbH & Co. KGactiveFOMACON Invest & Service GmbH & Co. KGactivefomacon Kunststoffsysteme GmbH & Co. KGactiveFOMACON Management GmbHactiveFOMACON Trade GmbH & Co. KGactiveFOMACON Verwaltung GmbHactiveHSL Consulting Holding GmbHactiveHSL Media GmbHactiveIBAU GmbHactive

+19 more

People with significant control

1 people
NameRoleFromSource
Marek Lipinskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPOL UG (haftungsbeschränkt) · 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