Key facts
dissolvedByOlivia Vertriebsgesellschaft mbH
de
R2503_HRB24614
de
dissolved
de
Girardetstr.
de
Company dossier
ByOlivia Vertriebsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
34 total7eins GmbHBEM Bauplanung OHGB & S Finanzkonzepte GmbHChrestos Concept GmbH & Co. KGChrestos Concept GmbH & Co. KGChrestos Concept Verwaltungs GmbHChrestos Concept Verwaltungs GmbHcontano GmbHCTM Customer Trust Management GmbHElmar Damke Unternehmensberatung GmbHExperts & Talents Verwaltungs- und Beteiligungen GmbHFATAMORGANA GmbHfaveo AGFCT Fashion-Consulting-Trading GmbHGesBeCo GmbHGleichgewicht Beteiligungsgesellschaft mbHGut Köttenich Seniorenwohnpark GmbHICS Industrial Cable Service GmbHLila Braun GmbH & Co. KGLila Braun Vertriebsgesellschaft mbH & Co KG
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Patz | officer | — | Germany registry |
| Michiel Willem Poelmann | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Lila Braun Vertriebsgesellschaft mbH & Co. KG · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100