Key facts
dissolvedHab&Gut Online Handel UG (haftungsbeschränkt)
de
R1101_HRB82050
de
dissolved
de
Münsterstraße 497, 40472 Düsseldorf.
de
Company dossier
Hab&Gut Online Handel UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
14 totalAutomobile Depo UG (haftungsbeschränkt)AWES GmbH Automotive and Wireless Engineering ServicesDEN-AY Taxi GmbHENYU Transport und Kurierdienst UG (haftungsbeschränkt)freiluftimmobilien GmbHInterorga Sicherheitsmanagement GmbHLieferboss UG (haftungsbeschränkt)Nur Taxi GmbHOst-West Reisen, Handel, Werbung OHGPixis Transport & Service GmbHSLT Event Production GmbHTerzione GmbHW & W GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadiusz Malinowski | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Noushad Baghaie Niko | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hab&Gut Online Handel UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100