Key facts
activeDUMA-BANDZINK GMBH
de
R1504_HRB16435
de
active
de
Blumenberger Straße 143-145, 41061 Mönchengladbach.
de
Company dossier
DUMA-BANDZINK GMBH
RISK SCORE15LOW RISK
Companies at this address
18 total4 Fashion24 GmbHABT Vermögensverwaltungs-Gesellschaft mbHA. Monforts Textilmaschinen GmbH & Co. KGA. Monforts Textilmaschinen-Verwaltungs- GmbHCakerella OHGCGZ GmbHGDS Mode GmbHGerwert Consulting Solutions GmbHHAUSHELD AGHAUSHELD Energieberatung GmbHhundert24 GmbHK & S New Fustex GmbHPiepenbrock Instandhaltung GmbH + Co. KGPiepenbrock Instandhaltung Verwaltungs- und Beteiligungsgesellschaft mbHPiepenbrock Technischer Gebäudeservice GmbH + Co. KGRETURNIT Systembetriebs-GmbHSempo Global Trading & Consulting GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Plätzer | Authorized representative | — | Germany registry |
| Roman Lieutenant | officer | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DUMA-BANDZINK GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100