Key facts
dissolvedShire Deutschland GmbH
de
R3306_HRB35515
de
dissolved
de
Siegburger Straße 229 b, 50679 Köln.
de
Company dossier
Shire Deutschland GmbH
RISK SCORE22LOW RISK
Companies at this address
4 totalConnections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Leonhard Terp | Authorized representative | — | Germany registry |
| Gian Piero Reverberi | im Namen der Gesellschaft mit sich als Vertreter der Shire D | — | Germany registry |
| Carlo Antonio Marchetti | officer | — | Germany registry |
| David Mackney | officer | — | Germany registry |
| Gian Piero hat nunmehr Befugnis Reverberi | officer | — | Germany registry |
| Jean-Francois Bédard | officer | — | Germany registry |
| Theresa Marie Heggie | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Shire Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100