Key facts
dissolvedCEAS Germany Limited
de
R1202_HRB22006
de
dissolved
de
Richardstr.
de
Company dossier
CEAS Germany Limited
RISK SCORE21LOW RISK
Companies at this address
27 totalActoron GmbHARTERIOR Vertriebs- und Verwaltungsgesellschaft mbHBickenbach & Schäfer GmbHBM Trade & Industry GmbHDie kleine Firma Sommerfeld Spirituosen GmbHFeldmann Bau GmbHFriedrich Bickenbach GmbH & Co. KGGigolo Enterprises Ltd.H.i.B.B. - Hilfe im Büro + Betrieb UG (haftungsbeschränkt)indigo pearl games financing GmbH & Co. KGIndigo Pearl GmbH & Co. KGJürgen Bertling UG (haftungsbeschränkt)mat - medienacker tempelhof UG (haftungsbeschränkt)MSD Computer Großhandel Gesellschaft mit beschränkter HaftungRich. Schmidt Söhne GmbH & Co. KGSegerath Grundbesitz GmbH & Co. KGSeth GmbHslam Clothing Bulgaria GmbHSprachakademie SAL GmbHSZ Transporte GmbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schwalbe | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CEAS Germany Limited · 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