Key facts
dissolvedactiv & mobil GmbH
de
R1608_HRB21473
de
dissolved
de
Niederrheinstr.
de
Company dossier
activ & mobil GmbH
RISK SCORE21LOW RISK
Companies at this address
20 total36media GmbHAdam Creutz GmbHAmand Odenwald Bedachungen, Inhaber Sebastian Gausmann e.K.B & F Cable Solutions GmbHETG Gerüstbau GmbHFROST Fashion Neuss GmbHItems Warenhandelsges. mbHItems Warenhandelsges. mbHjbriels GmbHKanka Taxi GmbHKroymans Autohaus Düsseldorf Nord GmbHMAX BAU PROJEKT GmbHMAX BAU PROJEKT GmbHNew Future Link GmbHOtto Schiffer Gesellschaft mit beschränkter HaftungPhysiotherapie Balters GmbHTischlerei Klaus Krey GmbHWSH Deutsche Vermögenstreuhand GmbHWSH Private Finance GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kay Uwe Books | Authorized representative | — | Germany registry |
| Lutz Reinicke | Authorized representative | — | Germany registry |
| Kay Uwe Books | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (activ & mobil 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