Key facts
activeGiant Deutschland Retail GmbH
de
R1608_HRB24648
de
active
de
Mettmanner Straße 25, 40699 Erkrath.
de
Company dossier
Giant Deutschland Retail GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
29 totalACCRETO E-Technik Holding GmbH & Co. KGACCRETO Management GmbH & Co. KGAdsor-Tech GmbHAllsohl GmbHBlücher Gesellschaft mit beschränkter HaftungBlücher Systems GmbHCoders Unlimited GmbHDienst am Haus GmbH & Co. KGDienst am Haus Verwaltungs GmbHGEBO Holding GmbHGewerbepark Waßmannsdorf Beteiligungs-GmbHGewerbepark Waßmannsdorf GmbHGST Europa GmbHHAWENA GmbH & Co. KGHAWENA GmbH & Co. KGHAWENA Management GmbHHAWENA Management GmbHHLB Family Office GmbHHOHENSTAUFEN DREIHUNDERTZEHNTE (310.) Vermögensverwaltungs GmbHISCAL GmbH
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Hensche | Authorized representative | — | Germany registry |
| Jumpertz Thomas | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Giant Deutschland GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100