Key facts
activeN.Y. Germany GmbH
de
R1101_HRB80511
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de
Company dossier
N.Y. Germany GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
63 total1. Immobilien DUS GmbHÄcer Truncatum Germany GmbHAction Europe Düsseldorf GmbHALEX Management GmbHA.P.S. Trucks-Cars GmbHAuthentech GmbHBalmain Hair GmbHBalmain Hair GmbHBCBG MAX AZRIA GROUP GERMANY GmbHBrainfisher Search & Selection e.K.BS An Ghearmain GmbHCashpoints AGCCS CleaningDC DIGITAL CONCEPT LIMITED & CO. KGDenkfabrik Investment GmbHDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlanddie _ entwickler gmbh projektentwicklungs gesellschaftDüsseldorf Königsallee 92a BC GP GmbHDZK Deutsche Zahnheilkunde GmbHEnergy Invest Consult Management GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Qinghe Xi | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (N.Y. Germany 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