Key facts
activeCommodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)
de
R1101_HRB80149
de
active
de
Erkrather Straße 401, 40231 Düsseldorf.
de
Company dossier
Commodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE43MEDIUM RISK
Companies at this address
73 totalA.IX Capital GmbHApp & Eat GmbHAPPM GmbHAppnö UG (haftungsbeschränkt)Asterisk Consulting UG (haftungsbeschränkt)AUNIT GmbHCLI Software Solutions UG (haftungsbeschränkt)Coworking Space GarageBilk UG (haftungsbeschränkt) & Co. KGcoyoo sales UG (haftungsbeschränkt)Defib Deutschland GmbHDEMEG Deutsche Metallgesellschaft AGdimera GmbHeGerman Network GmbHeLearning Manufaktur GmbHFactory Campus GmbH & Co. KGFactory Campus Verwaltungs-GmbHF B S, Finance & Business Services, Irene Fuligna, e.Kfr.Fonex GmbHgarneo THINK TANK gmbhgarneo THINK TANK gmbh
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Keller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Commodities Consulting & Asset Management COMCAM Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philipp Keller (officer) matches PEP Philipp Keller — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100