Key facts
activeMeraldino GmbH
de
R1101_HRB81294
de
active
de
Zollhof 3, 40221 Düsseldorf.
de
Company dossier
Meraldino GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Kavosi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Meraldino 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