Key facts
dissolvedCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbH
de
R1101_HRB82386
de
dissolved
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
CP PTX Dreiundneunzigste (93.) Beteiligungs-GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHDensieg GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHHB point GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKhaefi GmbHKlareszimmer Leder&Lederwaren GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Sylvia Gilis | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CP PTX Dreiundvierzigste (43.) Beteiligungs-GmbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100