Key facts
dissolvedSylvia GmbH
de
R1101_HRB76325
de
dissolved
de
c/o Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft, Johannstraße 39, 40476 Düsseldorf.
de
Company dossier
Sylvia GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wilhelm Paulus de Pundert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Wouter den Vries | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Sylvia GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100