Key facts
dissolvedExpo Beteiligungs-GmbH
de
R1504_HRB15546
de
dissolved
de
Mainstraße 85, 41469 Neuss.
de
Company dossier
Expo Beteiligungs-GmbH
RISK SCORE21LOW RISK
Companies at this address
28 totalAD Gerüstbau GmbHDBM Detail Baumanufaktur UG (haftungsbeschränkt)DM Autotechnik GmbHESNUR Logistik & Handels GmbHEurofashion GmbHEuroWind International GmbHExpo GmbH & Co. KGExpo GmbH & Co. KGGastro Kräuter GmbHHandStand GmbHHARFAUF Transporte GmbHHJS-Fair Trading GmbHHJS-Fair-Trading GmbHKarayigit Lederwaren UG (haftungsbeschränkt)Noah UG (haftungsbeschränkt)planblock UG (haftungsbeschränkt)planblock UG (haftungsbeschränkt)Projekt.Genesis 1.150. GmbHShing GmbHSINESS GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Arzer | Authorized representative | — | Germany registry |
| Lidia Arzer | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Expo Beteiligungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100