DOSSIERS / AUREUS ADVISORY GMBH
← SearchExport PDF
Company dossier

Aureus Advisory GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84070 · R1101_HRB84070 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Aureus Advisory GmbH
de
R1101_HRB84070
de
active
de
Kaistraße 5, 40221 Düsseldorf.
de

Companies at this address

17 total
Aureus Advisory GmbHdissolvedCardion GmbHactiveDamn Good Advice Marketing Services GmbHactiveGTG MTK-Geräteträgergesellschaft mbH & Co. KGactiveHPP-Laage + Partner Planungsgesellschaft mbHdissolvedINSPYNE COMMUNICATIONS GmbHactiveKAI IT Services GmbHactiveKemper´s Jones Lang LaSalle Immobilienmanagement GmbHdissolvedLike Meat GmbHdissolvedLike Meat GmbHactiveLMG GmbHactivenuumedia GmbHdissolvednuuONE GmbHactivePreis24.de GmbHactiveSEFEIN GmbHactiveStrobel Textiles GmbHdissolved

People with significant control

1 people
NameRoleFromSource
Nicole SchepanekAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aureus Advisory GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100