Key facts
activeGrundstücksgesellschaft Promenadenweg mbH
de
R1202_HRB30465
de
active
de
Krefelder Str.
de
Company dossier
Grundstücksgesellschaft Promenadenweg mbH
RISK SCORE34MEDIUM RISK
Companies at this address
112 totalabc NETMARKETING UG (haftungsbeschränkt)ADA Transporte UG (haftungsbeschränkt)ALF Beteiligungsgesellschaft mit beschränkter HaftungAppetit´us Gastro Bar GmbHARMATOR GmbHAudioproduktion Gschwind & Wilhelm OHGAvantgarde Bau Verwaltungs GmbHAynur GmbHAYTAC GmbHBaza Telecom GmbHB & H Telecom GmbHBio Schulküche - Sotiria Olsen e.Kfr.BKS Handels GmbHBlitz F10-acht-drei-vier GmbH & Co. KGBRAUNWAGNER e.K.BRAUNWAGNER GmbHBremAir GmbH & Co. KGBremAir Verwaltungs GmbHBremer Pharmacovigilance Service GmbHB. Schreiber GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Keulertz | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 112 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grundstücksgesellschaft Promenadenweg mbH. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100