Key facts
activeRGIS Inventur Spezialisten GmbH
de
R2503_HRB24088
de
active
de
Manderscheidtstraße 21, 45141 Essen.
de
Company dossier
RGIS Inventur Spezialisten GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
14 linksRGIS Inventur Spezialisten GmbHIvalis Deutschland GmbHSpartaCare UG (haftungsbeschränkt)PASA Pflege auf sensible Art GmbHH & R Elektromontagen GmbHRGIS RETAIL SERVICES ROMANIA SRLBANBURY Administration UG (haftungsbeschränkt)IVALISRGIS SPECIALISTES EN INVENTAIRE SARLE-NEMA Gesellschaft für Biotechnologie und biologischen Pflanzenschutz mbHWTT GmbHentura Biologischer Pflanzenschutz GmbHHotelzon Deutschland GmbHfarlance GmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Asaf Cohen | Authorized representative | — | Germany registry |
| Brian Louis McDonald | Authorized representative | — | Germany registry |
| Frank Tillmann | Authorized representative | — | Germany registry |
| John Joseph Ling | Authorized representative | — | Germany registry |
| Aamir Chinoy | officer | — | Germany registry |
| Asaf Cochen | officer | — | Germany registry |
| Brian Louis McDonald | officer | — | Germany registry |
| Bruce Edward Barkus | officer | — | Germany registry |
| Jan Morlok | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (RGIS Inventur Spezialisten GmbH · dissolved · name-sim 1.0) — 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