Key facts
dissolvedCelene Bijouterie GmbH
de
R2507_HRB11263
de
dissolved
de
Auf der Reihe 2, 45884 Gelsenkirchen.
de
Company dossier
Celene Bijouterie GmbH
RISK SCORE21LOW RISK
Companies at this address
35 totaladprofi GmbHADVISA Ruhr GmbH SteuerberatungsgesellschaftADVISA Steuerberatungsgesellschaft mbH NeustadtAK Thermoplast GmbHBauplan GmbH Wagner + PartnerBölting + Kollegen Steuerberatungsgesellschaft mbHCelene Bijouterie GmbHCGB Handels GmbHComES GmbHDETK Internationale Schienen-Schleifen GmbHETL B&K GmbH SteuerberatungsgesellschaftEUROPAS GmbHFinesteed Handels GmbHFlachglas eGFlachglas MarkenKreis GmbHGelsen Trade Center GmbHG + K Montage GmbHGT3 Center GmbHgt4rent.com GmbHHauno GmbH
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lunping Deng | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Celene Bijouterie GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100