Key facts
activeGerman-Business-Group GmbH
de
R3201_HRB16281
de
active
de
Junkerstr.
de
Company dossier
German-Business-Group GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
25 totalAcme United Europe GmbH"ARTEMIS GmbH & Co. Grundbesitz Duisburg KG"Blitz S12-157 GmbHcom.de Mandantentreuhand UG (haftungsbeschränkt)CONTI Wohnungsverwaltungsgesellschaft AG & Co. KommanditgesellschaftDurchBlick Bärbel Wilgermein e. Kfr.Eckstein Farben Besitz- und Verwaltungs GmbH & Co. KGE. Goldbach GmbHFriedrich Olbertz GmbH & Co. KGHelionpark Prinz-Georg - Vier - GmbH & Co. KGHelionpark Prinz-Georg - Vier - GmbH & Co. KGHeubrock-Osthoff GmbHIdea.Lab U.G. (haftungsbeschränkt)Kamptek GmbHLusatia Seniorenpflege GmbHMeditrend eGPERGAMON Liegenschaften AktiengesellschaftPSTproducts GmbHRüsenberg-Verwaltungsgesellschaft mit beschränkter HaftungSolarTec International AG
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alia Ossaily | Authorized representative | — | Germany registry |
| Esmail Hussin Zaroug Marzoug | Authorized representative | — | Germany registry |
| Adam Abdallah Khalil El Shahir | officer | — | Germany registry |
| Alia Ossaily | officer | — | Germany registry |
| Armin Hodeige | officer | — | Germany registry |
| Elshahir Adam | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (German-Business-Group e.K. · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100