Key facts
dissolvedGirardet Wuppertal Verwaltungsgesellschaft mbH
de
R1608_HRB21047
de
dissolved
de
Königsallee 27, 40212 Düsseldorf.
de
Company dossier
Girardet Wuppertal Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 total3 D Agent GmbHALTEX FASHION UG (haftungsbeschränkt)AMBER Club GmbHBaidu Deutschland GmbHB Management Group UG (haftungsbeschränkt)CIB Investments GmbHCleine Consulting Company GmbHcon4B GmbHDatenkette GmbHDEBO Int. OHGDevic Consultancy GmbHDevic Consultancy GmbHDüsseldorf Express Beteiligungsgesellschaft mbHDüsseldorf-Express GmbH & Co. KommanditgesellschaftEinhorn Reality Estate GmbHEnsar Transport UG (haftungsbeschränkt)ENTIPA Restaurant Konzepte GmbHImhotep Bau GmbHIndex Exchange Germany GmbHKartech GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Reiners | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Girardet Verwaltungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100