Key facts
dissolvedYpsilon Handelsgesellschaft für Hard- und Software mbH
de
R2503_HRB25621
de
dissolved
de
Am Waldthausenpark 7-9, 45127 Essen.
de
Company dossier
Ypsilon Handelsgesellschaft für Hard- und Software mbH
RISK SCORE22LOW RISK
Companies at this address
15 totalAnovia Service GmbHDetreu GmbHEEB Immobiliengesellschaft mbHEEB Immobiliengesellschaft mbHFour Degrees International Trading GmbHKessenberg Grundbesitz- und Vermögensverwaltung GmbHLonexx GmbHSilkroad Investment GmbHS & M GmbHS & M GmbHWilless UG (haftungsbeschränkt)Wohnen Ruhr West GmbHWohnen Ruhr West GmbHYpsilon Handelsgesellschaft für Hard- und Software mbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guiseppe Mariano | Authorized representative | — | Germany registry |
| Marc Yannoucos | Authorized representative | — | Germany registry |
| Marc Yannoucos | 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 (Ypsilon Handelsgesellschaft für Hard- und Software mbH · 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