Key facts
dissolvedb. Düsseldorf Beteiligungsgesellschaft mbH
de
R1608_HRB23181
de
dissolved
de
Graf-Adolf-Straße 41, 40210 Düsseldorf.
de
Company dossier
b. Düsseldorf Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalADAS Produktion & Design GmbHBeton-Tech GmbHBSC GmbHConvey Company UG (haftungsbeschränkt)Current Europe GmbHDettlaff Vorsorgekonzepte e. K.Doka Bau GmbHEASYSTART Office & Kommunikationsservice UG (haftungsbeschränkt)Innoquest GmbHJOVENTOUR GmbHKreativmöbler UG (haftungsbeschränkt)LONEKING GmbHNOVENTYS GmbHOnnos Media GmbHOptima Global Business Consult UG (haftungsbeschränkt)PharmakonPharmahandel e.K.R.T.C. Reseller Trading Company Düsseldorf GmbHterrific.de - HiRo Sporthandel GmbHTerrific GmbH & Co. KGTerrific Verwaltungs-GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aline Bothe | Authorized representative | — | Germany registry |
| Tanja von Gahlen | Authorized representative | — | Germany registry |
| Tanja von Gahlen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TWGO Düsseldorf Beteiligungsgesellschaft mbH · dissolved · name-sim 0.87) — 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