Key facts
dissolvedArdilla GmbH
de
R2503_HRB25100
de
dissolved
de
Katernberger Straße 107, 45327 Essen.
de
Company dossier
Ardilla GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
25 totalAgile Ants GmbHat your city GmbH & Co. KGbe in mind UG (haftungsbeschränkt)Blaufeuer GmbHCelebro Management UG (haftungsbeschränkt)HKL PowerTools Verwaltungsgesellschaft mbHJointvalue GmbHMailhybrid AGMailhybrid AGMetracon GmbHMetz Textil & Design GmbHmk3 Consulting & Partner LimitedModernamente Warenhandelsgesellschaft mbHMUNYA Technologies GmbHOmnico Systems & Solutions GmbHsogos GmbHSportech Racing GmbHs.ub GmbHtalpasolutions GmbHTRACON International GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Elsche | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 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 (Ardilla 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