Key facts
activeconceptcube UG (haftungsbeschränkt)
de
R2402_HRB29092
de
active
de
Europaplatz 2, 44269 Dortmund.
de
Company dossier
conceptcube UG (haftungsbeschränkt)
RISK SCORE28MEDIUM RISK
Companies at this address
21 total4P Holding Aktiengesellschaft4P Holding AktiengesellschaftAluminium Kety Deutschland GmbHAppPilots GmbH & Co. KGDTML Real Estate GmbHEMB GmbHGreyfield Development GmbHGreyfield Real Estate GmbHGreyfield Services GmbHIngenieurbüro Rörden GmbHINX Systems GmbHIPG Revision GmbH WirtschaftsprüfungsgesellschaftJanzhoff Aufzüge GmbHKonato GmbHLuve Projekt GmbHNTG Europe GmbHRAGEDO GmbH & Co. KG.TrigonaFinanz e.K.Werhausen AGWerhausen AG
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joy Jagusch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AppetiteCrew UG (haftungsbeschränkt) · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100