Key facts
activeHacienda Argentina e. K.
de
R1102_HRA6999
de
active
de
Bockholtstr.
de
Company dossier
Hacienda Argentina e. K.
RISK SCORE21LOW RISK
Companies at this address
22 total102 Betriebsgesellschaft mbHA&A Systembau UG (haftungsbeschränkt)Bender-Security GmbHConwertho GmbHDIGTRANS GmbHDruckerei Kurt Wendisch GmbHDyko Trockenbau GmbHFahrner Logistics Services GmbHG & D GmbHGolden Time GmbHHacienda Argentina e. K.ITEF GmbH Institut für Technologie und ForschungsförderungMEK Comfort Mobile GmbHOdysseus Art, Design & Merchandising UG (haftungsbeschränkt)Seidler Tiefbau Gesellschaft mit beschränkter HaftungTremeo GmbHTSL-24 GmbHVD Lang UG (haftungsbeschränkt) & Co. KGVDL Verwaltungs UG (haftungsbeschränkt)W.O.D. - World of Disabled GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alan Gilmour | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Hacienda Argentina e. K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100