Key facts
activeCantel (Germany) GmbH
de
R1101_HRB79945
de
active
de
Heerdter Lohweg 35, 40549 Düsseldorf.
de
Company dossier
Cantel (Germany) GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalBAM Sports GmbHCantel (Germany) GmbHCGI General Partner Ltd.CGI Information Systems and Management Consultants (Deutschland) GmbHDAMOVO Deutschland GmbH & Co. KGDamovo Deutschland TopCo GmbHDAMOVO Deutschland Verwaltungs GmbHDAMOVO Holdings Deutschland GmbHStadion Dresden Grundstücksverwaltungsgesellschaft mbHStanley Associates (Deutschland) GmbHT-Systems Hosting Services GmbH
Connections
13 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Alpesh Khakhar | Authorized representative | — | Germany registry |
| Andreas Quistorf | Authorized representative | — | Germany registry |
| Andreas Schumann | Authorized representative | — | Germany registry |
| Karl David Rosen | Authorized representative | — | Germany registry |
| Stefan Stülpnagel | Authorized representative | — | Germany registry |
| Alpesh Khakhar | officer | — | Germany registry |
| Andreas Schumann | officer | — | Germany registry |
| Joachim Kuhl | officer | — | Germany registry |
| Niels in het Veld | officer | — | Germany registry |
| Stefan Stülpnagel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Cantel (Germany) GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100