Key facts
activeSN-Demontage GmbH
de
R1102_HRB18780
de
active
de
Büdericher Straße 13, 41460 Neuss.
de
Company dossier
SN-Demontage GmbH
RISK SCORE22LOW RISK
Companies at this address
14 totalAthletic Department GmbHDesignport Uluslararasi Reklam ve Fuar Hizmetleri Sanayi ve Ticaret Limited SirketiDuck & Ducker GmbHHadisa Holding GmbHMaThoTech GmbHMAXXESS GmbHMegatrend GmbHNiCa GmbHOxson UG (haftungsbeschränkt)Senator Trading Service GmbHSHAMMA GmbHWagner Verwaltungsgesellschaft mbHWagner Water Solution GmbH & Co. KG
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Shiraz Naeem | 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 (SN-DEMONTAGE 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