Key facts
activeSLE Erwerbs- und Beteiligungs GmbH
de
R1101_HRB84733
de
active
de
Goethestraße 51, 40237 Düsseldorf.
de
Company dossier
SLE Erwerbs- und Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Doctor Kluth | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SLE Erwerbs- und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100