Key facts
activeMonheimer Einkaufszentren I GmbH
de
R1101_HRB83491
de
active
de
Heinestraße 1a, 40789 Monheim am Rhein.
de
Company dossier
Monheimer Einkaufszentren I GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
9 linksAllwetterbad der Stadt Monheim am Rhein GmbHStadtentwicklungsgesellschaft Monheim am Rhein mbHMonheimer Einkaufszentren II GmbHBaumberger Einkaufszentrum GmbHMonheimer Einkaufszentren I GmbHMonheimer Einkaufszentren II GmbHMonheimer Einkaufszentren II GmbHProjektgesellschaft Rathauscenter Monheim II mbHSOULBRANDS GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Isabel Port | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Monheimer Einkaufszentren I GmbH · 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