Key facts
dissolvedVilla Schäfchen e. Kfr.
de
R2507_HRA4795
de
dissolved
de
Ückendorfer Str.
de
Company dossier
Villa Schäfchen e. Kfr.
RISK SCORE28MEDIUM RISK
Companies at this address
24 totalA & D Bau GmbHB und G Bauunternehmung GmbHCBS Handelsvertrieb UG ( haftungsbeschränkt )Das Höhenwerk GmbHDAWESTA Bau GmbHDer Autosalon Fahrzeughandels GmbHDrolshagener Hof oHGduwa UG (haftungsbeschränkt)Economy Market GmbHETB Elektro-Technik Bunkowski GmbHEWP GmbHfarma-plus Apotheke Beuth im Ruhr Park, Inhaber Apotheker Jens Beuth e.K.FBK Feuerungsbau Köpke GmbH & Co. KGHebra Immobilien Verwaltungsgesellschaft mbHHelp2007 Essen UG (haftungsbeschränkt)Inserticon UG (haftungsbeschränkt)Köpke Verwaltungs GmbHRail Security Management GmbHRAMET Regalmontage GmbHrubiqon UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Reyes Acosta | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Villa Schäfchen e. Kfr. · 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