Key facts
activeAstrata Germany GmbH
de
R2402_HRB27098
de
active
de
Lissaboner Allee 1, 44269 Dortmund.
de
Company dossier
Astrata Germany GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
61 total4sConsult GmbHAKI Holding GmbH & Co. KGAK Industriebeteiligung Gesellschaft mit beschränkter HaftungAKI Verwaltungsgesellschaft mbHATE Beteiligungsgesellschaft mbHBB Beteiligungs GmbHBruch Vertriebs- und Einkaufsgesellschaft mbHByteRockers'Articy GmbH & Co. KGByteRockers' Articy Verwaltungs GmbHCHE Consult GmbHDr. Albrecht Knauf Beteiligungs GmbH & Co. KGDr. Albrecht Knauf Verwaltungs- und Beteiligungsgesellschaft mbHDT DIESEL TECHNIC LOGISTICS SERVICE GmbH & Co. KGDT DIESEL TECHNIC LOGISTICS VERWALTUNGS GmbHELBRU Verwaltungs GmbHesco Holding GmbHFIIH - Food Invest International Holding GmbHFIIV - Food Invest International Vermögen GmbHGAB Beteiligungs- und Verwaltungsgesellschaft mbHGAB Medizintechnik GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| George Michael Kappaz | Liquidator | — | Germany registry |
| Mark Anthony Gerard Warner | Liquidator | — | Germany registry |
| George Michael Kappaz | officer | — | Germany registry |
| Mark Anthony Gerard : Warner | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 61 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Astrata Germany GmbH · 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