Key facts
activeAllimpex Handelsgesellschaft mbH
de
R2402_HRB22532
de
active
de
Ruhrallee 9, 44139 Dortmund.
de
Company dossier
Allimpex Handelsgesellschaft mbH
RISK SCORE27MEDIUM RISK
Companies at this address
193 total4 sleep UG (haftungsbeschränkt)AAA Advanced - Automotive - Accumulator GmbHADEO Software UG (haftungsbeschränkt)AdTrack GmbHA.F.P. e.K.afs Holding GmbHAIGOTEL GmbHAK Umweltinvest GmbHakut... HR Consulting GmbHAleri Solutions GmbHAllimpex Handelsgesellschaft mbHAllocate Software GmbHAmerica Today Germany GmbHAOS Augenoptiker-Service GmbHAOS Qualitätsmanagement GmbHAOS Unternehmensberatung GmbHArox Limited & Co. KGArox UG (haftungsbeschränkt)Attacke Pinguin GmbHAutomationDev UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Shadida Parveen | Authorized representative | — | Germany registry |
| Zille Farooq | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 193 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Allimpex Handelsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100