Key facts
dissolvedGermania S 2i GmbH
de
R2402_HRB27072
de
dissolved
de
Am Sommerberg 65, 44263 Dortmund.
de
Company dossier
Germania S 2i GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
12 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| João Paulo Serra da Costa | Authorized representative | — | Germany registry |
| Kim Rudolph | Authorized representative | — | Germany registry |
| João Paulo Serra da Costa | officer | — | Germany registry |
| Klaus : Goczol | officer | — | Germany registry |
| Peter Doctor Heilmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BRK-Germania GmbH & Co. KG · dissolved · name-sim 0.46) — 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