DOSSIERS / MARKTHALLE-LANGENFELD GMBH
← SearchExport PDF
Company dossier

Markthalle-Langenfeld GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB85621 · R1101_HRB85621 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Markthalle-Langenfeld GmbH
de
R1101_HRB85621
de
active
de
Solinger Straße 4, 40764 Langenfeld.
de

Connections

11 links
Shared operator — likely the same administrator
Abies Alba Immobilien GmbHShared registered address · 5 share thisBETULA - ALBA Immobilien GmbHShared registered address · 5 share thisQuercus Robur Immobiliengesellschaft mbHShared registered address · 5 share thisCatch of the day UG (haftungsbeschränkt)Shared registered address · 5 share thisAA real estate KGShared officer / director · 8 share thisIFS Innovative financial and medical solution Verwaltungs GmbHShared officer / director · 8 share thisIFS Projekt-Bonn-GmbHShared officer / director · 8 share thisIFS-real-estate GmbHShared officer / director · 8 share thisPanthea-Holding GmbHShared officer / director · 8 share thisMarkthalle-Langenfeld GmbHShared officer / director · 8 share thisIFS-real-estate II GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Nima AkbarpourAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Markthalle-Langenfeld 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