Key facts
activeNetCity Europe GmbH
de
R2402_HRB29145
de
active
de
Unterste-Wilms-Str.
de
Company dossier
NetCity Europe GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
22 totalCCS Germany GmbHClaußmeyer Immobilien Management GmbHDOMA Immobilien-Entwicklungs GmbHDritte ASG Abwicklungs GmbHeldis electro distributor Rhein-Ruhr GmbHElektro-Prange GmbHErste ASG Abwicklungs GmbHFünfte ASG Abwicklungs GmbHGlobal Six GmbHHeinrich Trommer Spedition Inhaber Frank Bresinski e. K.Hinz GmbH und Co. KGKlöpper-Therm Verwaltungs-GmbH.Kneip Straßen-, Rohr- und Kabelleitungstiefbau GmbH & Co. KG.MM Gastro Verwaltung UG (haftungsbeschränkt)Prange GmbH & Co. KGPrange Verwaltungs GmbHRWE Energiedienstleistungen GmbHSVH Handels-GmbHTF Kable Tele-Fonika Kable Central Europe GmbHVersatel West GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Gerhard Herbert Waschkau | officer | — | Germany registry |
| Hans Peter Heidler | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 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 (NetCity Europe GmbH · dissolved · name-sim 1.0) — 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