DOSSIERS / MATTHES GMBH
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Company dossier

Matthes GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54154 · R3306_HRB54154 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Matthes GmbH
de
R3306_HRB54154
de
dissolved
de
Marschallstraße 4, 40477 Düsseldorf.
de

Connections

10 links
Shared operator — likely the same administrator
AWINCK GmbHShared registered address · 3 share thisMarschall GmbHShared registered address · 3 share thisTownMotors GmbHShared officer / director · 5 share thisMarschall GmbHShared officer / director · 5 share thisGordon Matthes GmbHShared officer / director · 5 share thisAutozentrum Matthes GmbHShared officer / director · 5 share thisScandic Bilcentrum GmbHShared officer / director · 5 share thisKio-Welt GmbHShared officer / director · 5 share thisKio-Welt GmbHShared officer / director · 5 share thisAGO-GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Ali Ertemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Münhanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ali Ertemofficer—Germany registry
Gordon Matthesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gordon Matthes GmbH · dissolved · name-sim 0.68) — 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