Key facts
dissolvedItalo - Centro Berke Nord Autohandels Verwaltungs GmbH
de
R2402_HRB11487
de
dissolved
de
Bornstr.
de
Company dossier
Italo - Centro Berke Nord Autohandels Verwaltungs GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
87 totalAbraar Immobilien UG (haftungsbeschränkt)ABSOLUT IT Inhaber Dirk Dodenhöft e. K.Administrata - Büro für kaufmännische Dienstleistungen GmbHaf-PACK Dilekci & Konak GmbHA & H Bau GmbHAH Scooter & More UG (haftungsbeschränkt)AÖ Garten-Landschaftsbau UG (haftungsbeschränkt)ASMD Handels & Logistik GmbHAutumnus GmbH & Co. KGAYKO GmbHBangarda GmbHBaudekoration Semmel GmbHBerning & Harras Gesellschaft mit beschränkter HaftungBorn Apotheke Marzieh Khatami e.Kfr.Bremer Assistenz für Lernende, Arbeitende und Familien gemeinnützige GmbHcampagames UG (haftungsbeschränkt)Carl Spaeter Kunststoffhandel GmbHCityDruck GmbHD. C. Immobiliendienstleistung GmbHDerma Dream e. Kfr.
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Clemens Berke | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 87 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Italo - Centro Berke Nord Autohandels GmbH & Co. KG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100