Key facts
active3 D Generation GmbH
de
R2402_HRB26482
de
active
de
Viktoriastr.
de
Company dossier
3 D Generation GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
137 total4trans group UG (haftungsbeschränkt)AK MODUL-BUS Computer GmbHAM Beteiligungs GmbH & Co. KGAPD Ambulanter Pflegedienst GmbHATEK Automation & Industrietechnik GmbHAuTech Gesellschaft für Automatisationstechnik mbHAutohaus GLÜCKAUF GmbH & Co. KGAvensys Gesellschaft für Management-Consulting mbHAxTel D-A-CH GmbHBad & Raum Haustechnik GmbHBad & Raummanufaktur GmbHBCCI GmbHBecher Transportbegleitung GmbHBemberg GmbHBengel GmbHBetten Mees Hubertus Mees e.K.Bickelbacher Immobilien GmbH & Co.KGBickelbacher Immobilien Verwaltungs-GmbHB.J.W. Essen & Trinken Gastronomie GmbHBlueProfit GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pavlo Mykhaylov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Shared registered address
Address shared by 137 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 (3D Generation GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 75?
4 signals+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100