DOSSIERS / E-SHOP II UG (HAFTUNGSBESCHRÄNKT)
← SearchExport PDF
Company dossier

E-SHOP II UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10863 · R2507_HRB10863 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
E-SHOP II UG (haftungsbeschränkt)
de
R2507_HRB10863
de
dissolved
de
Hochstraße 48, 45964 Gladbeck.
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Ümit Cetinmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E-SHOP I UG (haftungsbeschränkt) · dissolved · name-sim 0.91) — 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