Key facts
dissolvedSTARTEZIA GmbH
de
R1304_HRB9005
de
dissolved
de
Friedrich-Alfred-Straße 182-184, 47226 Duisburg.
de
Company dossier
STARTEZIA GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
18 linksNovum Grundbesitz und Beteiligungs GmbHSTARTEZIA GmbHNovum Grundbesitz und Beteiligungs GmbHFumotec Dienstleistungen GmbHPaW GmbHEPV Personalvermittlung und Dienstleistungs-GmbHfreight24plus.eu Systemlogistik GmbHHSI GmbH & Co. KGRENOS GmbH & Co. KGCLS City Logistic Service GmbHVerwaltungsgesellschaft Voss + Graue mit beschränkter HaftungFuhrmann Lebensmittelmarkt KGHörbuchshop24.de GmbHGesundheit Nord gGmbH Klinikverbund BremenVOESTALPINE HIGH PERFORMANCE METALS IBERICA S.A
Showing 15 of 18 — full graph via /v1/entities/DE-R1304_HRB9005/network.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Fuhrmann | Authorized representative | — | Germany registry |
| Martin Fuhrmann | officer | — | Germany registry |
| Swend Kohnen | officer | — | Germany registry |
| Yervand Chukhajyan | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100