Key facts
activeSocial Deal Deutschland GmbH
de
R1304_HRB14646
de
active
de
Wertherbrucher Straße 13, 46459 Rees.
de
Company dossier
Social Deal Deutschland GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
58 totalAgrio Medien GmbHBauunternehmung Kaal GmbHCo-Contracting GmbHCo-Flex GmbHCurraheen GmbHDritte Windpark Krastel GmbH & Co. KGErste Windpark Krastel GmbH & Co. KGFMZ DH Kranenburg GmbHFP Lux Wind GmbH & Co. Kürrenberg KGGeurs Bau GmbHGeurs Beton GmbHGrundstücksgesellschaft Halle Zollrain mbHGrundstücksgesellschaft Halle Zollrain mbHICE Technology GmbHKuhbett Betreiber GmbHMontabaur Outlet Management GmbHR & C Bau GmbHRheinland Real Estate GmbHRijnVast Berlin Mahlow B.V. & Co. KGRijnVast Wegberg B.V. & Co. KG
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Bart Bernardus Gerardus Oosterholt | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 58 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Social Deal Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100