Key facts
activeAllgeier Experts Medical GmbH
de
R1202_HRB30551
de
active
de
Stapeltor 8, 47051 Duisburg.
de
Company dossier
Allgeier Experts Medical GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
30 totalAPG GmbHBAUWORK GmbHCoBau GmbHCOSIMO CAPITAL GmbHCosimo Development Engineering GmbHCosimo Investment Group GmbHCPM GmbHGfH Hausverwaltungs GmbHGfl GmbHMola Solar Systems GmbHObjekta Forstenried GmbHObjekta Haan 1 GmbHObjekta II GmbHObjekta Neudorf GmbHProjekta Sechste GmbHProjekta Siebte GmbHProjekta V GmbHProjekta VII GmbHProjekta Zweite GmbHProjektgesellschaft Tegernsee GmbH & Co. KG
Connections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tino Doctor Kessler-Thönes | Authorized representative | — | Germany registry |
| Holger Sissingh | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 30 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Allgeier Experts Medical GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100