Key facts
dissolvedIMMOMERKURFINANZ GmbH
de
R1402_HRB12295
de
dissolved
de
Petersstraße 64, 47798 Krefeld.
de
Company dossier
IMMOMERKURFINANZ GmbH
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sadik Deveci | Authorized representative | — | Germany registry |
| Edita Schwarz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sadik Deveci | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMMOMERKURFINANZ GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100