Key facts
activeLokal No. 4 GmbH
de
R2201_HRB15212
de
active
de
Limbecker Str.
de
Company dossier
Lokal No. 4 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
22 totalBackWerk Holding GmbHBackWerk Management GmbHBackWerk Service GmbHBackWerk Verwaltungs GmbHBackWerk Verwaltungs GmbHBlitz F13-sechs-acht GmbHBlitz F13-sechs-neun GmbHDecar 24 Unternehmergesellschaft (haftungsbeschränkt)Derma Lounge Essen UG (haftungsbeschränkt)Deutscher Anker Factoring & Consulting GmbHMalermeister Steffen Tack GmbHnewsalon gmbhPhysioForLife Präventions-GmbHPure Women Dortmund GmbHSET Hotelbetriebs- und Verwaltungs OHGSKIN & HAIR Unternehmergesellschaft (haftungsbeschränkt)SkinTools GmbHTC Immobilien GmbHVüllers Steuerberatungsgesellschaft mbHVüllers Unternehmensberatung Unternehmergesellschaft (haftungsbeschränkt)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Sahin | officer | — | Germany registry |
| Rachid Azzam Jai | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lokal No. 4 GmbH · dissolved · name-sim 1.0) — 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