Key facts
dissolvedCanyon GmbH
de
R1202_HRB27424
de
dissolved
de
Westfalenstr.
de
Company dossier
Canyon GmbH
RISK SCORE21LOW RISK
Companies at this address
45 totalapoinvest GmbH & Co. KGBiergann Metallbau GmbHBlaha GmbHBMG Import Export GmbHCarl Kurt Walther GmbH & Co. KGCasual Packaging GmbHDavertwind GmbH & Co. KGDavertwind GmbH & Co. KGErdmann Family Office GmbHErste Lebensmittelmarkt Wiewel GmbH & Co. KGFörster Immobilien Besitzgesellschaft mbHHeizkraft Wärmesysteme Claus van Zütphen e.K.Hör-Implant-Centrum Münster GmbHIL-HAN Bau GmbHKampbuer Holding UG (haftungsbeschränkt)Karsten Brettschneider Kunststoffspritzguss e. K.Krolak Bestattungen e.K.Krukenmeier/Kaimann Grundstücks Verwaltungs GmbHMarkus Abitz Bauunternehmen GmbHMasmeier Produktions- und Vertriebsgesellschaft mbH
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandru Gumeniuc | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Canyon GmbH · 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