Key facts
dissolvedEquinatural GmbH
de
R2204_HRB6048
de
dissolved
de
Speichergracht 12, 47051 Duisburg.
de
Company dossier
Equinatural GmbH
RISK SCORE22LOW RISK
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Konstantin Aljaber | Authorized representative | — | Germany registry |
| Konstantin Aljaber | officer | — | Germany registry |
| Uwe Kamp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Equinatural GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100