Key facts
dissolvedIAP Individuelle Ambulante Pflege GmbH
de
R1102_HRB16268
de
dissolved
de
Burgunderstraße 35, 40549 Düsseldorf.
de
Company dossier
IAP Individuelle Ambulante Pflege GmbH
RISK SCORE22LOW RISK
Companies at this address
13 totalCSW Beteiligungs GmbHEbert Scholze AGEbert Scholze AGHolthausen Verwaltungs-GmbHIAP Individuelle Ambulante Pflege GmbHiDeal Estate GmbHKlimalux Klima- und Lüftungstechnik GmbHKontinente Union GmbHPeter Holthausen - GmbH & Co. - Kommanditgesellschaft Bauunternehmung für Hoch-, Tief- und SchlüsselfertigbauSarafiloski UG (haftungsbeschränkt)So I So GmbHSommer GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ayfer Kilinc | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kilinc, Ayfer IAP Individuelle Ambulante Pflege e.K. · dissolved · name-sim 0.62) — 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