Key facts
activeInspectorate Deutschland GmbH
de
R1202_HRB20443
de
active
de
Daimlerstr.
de
Company dossier
Inspectorate Deutschland GmbH
RISK SCORE53HIGH RISK
Companies at this address
594 total1a - Wärmetechnik UG (haftungsbeschränkt)2-Rad Esser GmbH & Co. KG4Look-Dachfenster GmbH7days AcquiCo GmbH7days Beteiligungs GmbHA. Baumann & Sohn GmbH & Co. KGAbele Zeltvermietung GmbHabrisud Beteiligungs GmbHabrisud Deutschland Vertriebs GmbH & Co. KGACE GmbHAcoustics-Veranstaltungstechnik GmbHACS Industriedienstleistungen GmbH & Co. KGactivbau gmbhAdCapital AGADV Trading Abschlepp- und Bergungsdienst GmbHAgroEnergie GmbHAirtech Stickstoff GmbHAKPA Aluminium Europe GmbHAKSA m. GastroOne GmbHAKVDS Trans GmbH
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Holz | Authorized representative | — | Germany registry |
| David Iddo Adrie Groen | Authorized representative | — | Germany registry |
| Markus Hoff | Authorized representative | — | Germany registry |
| Richard David Bryan | Authorized representative | — | Germany registry |
| Anton Holz | officer | — | Germany registry |
| Reiner Coenders | officer | — | Germany registry |
| Richard David Bryan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 594 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Inspectorate Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100