DOSSIERS / DÜSSEL-SPA GMBH
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Company dossier

Düssel-Spa GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20408 · R1608_HRB20408 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Düssel-Spa GmbH
de
R1608_HRB20408
de
dissolved
de
Solbadstraße 2, 06406 Bernburg.
de

Connections

12 links
Shared operator — likely the same administrator
Eurecs GmbHShared registered address · 2 share thisMühlenstraße 27 Restaurant GmbHShared officer / director · 12 share thisEUWagen GmbHShared officer / director · 12 share thisGrundstücksbesitzgesellschaft Mainstrasse GmbHShared officer / director · 12 share thisRGEX GmbHShared officer / director · 12 share thisLeaseway GmbHShared officer / director · 12 share thisRGHandel GmbHShared officer / director · 12 share thisHeltorferstraße Grundbesitz GmbHShared officer / director · 12 share thisRGHandel GmbHShared officer / director · 12 share thisDüssel-Spa GmbHShared officer / director · 12 share thisGEISSEL GmbHShared officer / director · 12 share thisRGEX GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Patrick WeissAuthorized representative—Germany registry
Rochus GeisselAuthorized representative—Germany registry
Patrick Weissofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Düssel-Spa GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100