Key facts
activeMAGEMAR Intern. Spedition GmbH
de
R3101_HRB21401
de
active
de
Am Gut Wolf 3, 52070 Aachen.
de
Company dossier
MAGEMAR Intern. Spedition GmbH
RISK SCORE21LOW RISK
Companies at this address
29 total400 KMH GmbHAnnea GmbHAnnea GmbHAutohandel SB GmbHavatec personal GmbHAWB Auto Document Services GmbHBAB Bier aus Belgien UG (haftungsbeschränkt)Brilliance Trading GmbHBrilliance Trading GmbHChinovo GmbHEDEL Warenhandelskontor GmbHFinest Juices Cosmetics e.K.GBO Gesellschaft für betriebswirtschaftliche Beratung sozial-caritativer Organisationen mbHIllias International GmbHKISSS UG (haftungsbeschränkt)MEDTECHNIK GmbH VersorgungssystemeMST GmbHNysa GmbHobs office business software UG (haftungsbeschränkt)paxmax.de consulting Unternehmergesellschaft (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Bernard : Damseaux | officer | — | Germany registry |
| Damien Schils | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MAGEMAR Intern. Spedition 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