DOSSIERS / TERMINUS QUARTIERSGARAGEN KOHLGARTENSTRASSE UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Terminus Quartiersgaragen Kohlgartenstraße Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB83003 · R1101_HRB83003 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

active
Terminus Quartiersgaragen Kohlgartenstraße Unternehmergesellschaft (haftungsbeschränkt)
de
R1101_HRB83003
de
active
de
Grafenberger Allee 277-287, 40237 Düsseldorf.
de

Companies at this address

204 total

Connections

4 links

People with significant control

1 people
NameRoleFromSource
André Oliver Doctor Westhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Terminus Quartiersgaragen Kohlgartenstraße Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100