Key facts
dissolvedExarchos & Melanos Import/Export UG (haftungsbeschränkt)
de
R2507_HRB11897
de
dissolved
de
Kesselstraße 2, 45888 Gelsenkirchen.
de
Company dossier
Exarchos & Melanos Import/Export UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kontantinos Exarchos | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Exarchos & Melanos Import/Export UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100