Key facts
dissolvedPorc-Ex Deutschland GmbH
de
R2706_HRB9416
de
dissolved
de
Hauptstr.
de
Company dossier
Porc-Ex Deutschland GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
4,264 total1550 Restaurant GmbH1A Outlet Immobilien GmbH & Co. KG1. Lam Grundbesitzgesellschaft mbH1 MRP GmbH2geek GmbH2. Hagen Grundbesitzgesellschaft mbH2. Lam Grundbesitzgesellschaft mbH2vB GmbH & Co.KG3NRG GmbH3qmed GmbH3s-sports GmbH4 Moments GmbH4sports & Entertainment GmbH4th motion GmbH4 Trade GmbH4 U Trading GmbH4 XL UG (haftungsbeschränkt)7 Berge Apotheke Inh. Apothekerin Nicole Behrens e. K.7 Spells UG (haftungsbeschränkt)Aarstraße 9296 Ltd. & Co. KG
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Sörensen | Authorized representative | — | Germany registry |
| Ingo Wolter | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 4,264 companies — letterbox / formation-agent
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Porc-Ex Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
2 signals+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100