Key facts
dissolvedARQUET Handelsgesellschaft GmbH
de
R1101_HRB75402
de
dissolved
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
ARQUET Handelsgesellschaft GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHcorad invest GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDiplomat Real Estate GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR Deutsche Tierrettung GmbHDTR GmbHEasySecure Deutschland GmbHElsässer KG
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vasile-Dan Bugariu | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 105 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARQUET Handelsgesellschaft GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100