Key facts
activeCharlie Acquisition GmbH
de
R1101_HRB78688
de
active
de
Opladener Str.
de
Company dossier
Charlie Acquisition GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
24 totalAlpha Beteiligungen GmbHAngela's Salon Müller GmbHEnzenauer Unternehmensberatung GmbHEuropean Product Service GmbHEUROZYMES BIOTEC GmbHFidia Pharma GmbHFrontline Digital GmbHGEK Berlin GmbH & Co. KGGenerali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KGGlocken-Apotheke Sabine Schiena e.K.Inno HAUS Bauträger- und -betreuungs-GmbHKölbl GmbH & Co. KGKölbl GmbH & Co. KGKölbl Verwaltungs GmbHLiCo Helmut Lingen Verlags- und Werbe GmbH & Co. KGMB Finances GmbHMETAGO Befestigungstechnik GmbHR. Kaiser GmbHSmart SCOPE GmbH"Techno-Products Produktions- und Handelsgesellschaft für technische Erzeugnisse Management GmbH"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter-Alexander Wankum | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Ellen Dreßen | officer | — | Germany registry |
| Wolfgang Fritz | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Charlie Acquisition GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100