DOSSIERS / ARTEMIS VERWALTUNGS GMBH
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Company dossier

Artemis Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23991 · R2503_HRB23991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Artemis Verwaltungs GmbH
de
R2503_HRB23991
de
dissolved
de
Im Teelbruch 106, 45219 Essen.
de

Companies at this address

22 total
Artemis 1 GmbH & Co. KGdissolvedArtemis 1 GmbH & Co. KGdissolvedArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHdissolvedCOMCO Autoleasing GmbH & Co. KGactiveCOMCO EcoLease GmbH & Co. KGactiveErste MELA GmbHdissolvedErste MELA GmbHdissolvedFlixcare UG (haftungsbeschränkt)activeGridema GmbH & Co. KGdissolvedGridema Verwaltungsgesellschaft mbHdissolvedmpt Handels- und Vertriebsgesellschaft UG (haftungsbeschränkt)dissolvedPeters & Bambeck Privatbrauerei GmbH & Co. KGdissolvedPeters & Bambeck Verwaltungsgesellschaft mbHdissolvedsmply.gd GmbHactiveSystem4all GmbHactiveWatec International GmbHactiveWGF Artemis Beteiligungs GmbHdissolvedWGF Erste Institutionelle Portfolio Deutschland GmbH & Co. KGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Bernhard R Lubbergerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (WGF Artemis Verwaltungs GmbH · dissolved · name-sim 0.86) — 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