Key facts
activeUnger & Brandhoff GmbH Fliesenfachgeschäft
de
R1101_HRB83362
de
active
de
Graf-Adolf-Str.
de
Company dossier
Unger & Brandhoff GmbH Fliesenfachgeschäft
RISK SCORE34MEDIUM RISK
Companies at this address
70 totalÄager GmbHAbone GmbHads DigitalClick GmbHAGATAPOL SP.z.O.O. Zweigniederlassung DüsseldorfAll2See TV und ITV Produktionen UG (haftungsbeschränkt)BBT BEHAVAR & BEHNIA TRADING GmbHBrenner GmbH & Co. KGCaffè Cultura GmbHCaritas Services gGmbHCDBB Beruf & Bildung GmbHDahmen Personalservice GmbHDahmen Personalservice GmbHDalka Alten- und Krankenpflegedienst e.K.Daragis GmbHDesigned in Düsseldorf UG (haftungsbeschränkt)deutao GmbHDniprospezstahl GmbHDon Future GmbHDr. Ernenputsch + Dörken Verwaltungs-GmbHElyon Europe GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mousa Haysam | Authorized representative | — | Germany registry |
| Albana Gega | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 70 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Unger & Brandhoff GmbH Fliesenfachgeschäft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100