Key facts
activeG 2000 Handel GmbH
de
R3208_HRB10882
de
active
de
Eduard-Rhein-Str.
de
Company dossier
G 2000 Handel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
9 linksG 2000 Handel GmbHNeuberg Immobilien Verwaltungs GmbHVeolia Umweltservice West GmbHSynpart AGBHL Plastics GmbHBINSERV Gesellschaft für interaktive Konzepte und neue Medien mbHKBV Konzeptions-, Betreuungs- und Vermittlungs Ltd. & Co. KGSV Zentrum e.K.Dritte - Welt-Shop Gesellschaft für Entwicklungsförderung mit beschränkter Haftung (DW-SHOP GmbH)
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Werth | officer | — | Germany registry |
| Hedwig Camps | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (G 2000 Handel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100