Key facts
dissolvedSmiley Coffee Deutschland GmbH
de
R3306_HRB65163
de
dissolved
de
Willy-Brandt-Str.
de
Company dossier
Smiley Coffee Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
88 totalAltonaer Fischauktionshalle Betriebsgesellschaft mbHAtlas Levante-Linie Gesellschaft mit beschränkter HaftungAutohaus Kruft GmbHBallweg Verwaltungs- GmbHBertling EDI Service & IT GmbHCBT chemisch-biologisch-technische-Handels UG (haftungsbeschränkt)Columbus Line Beteiligungs GmbHCryoMagTec GmbHDeutsche Levante- Linie, Gesellschaft mit beschränkter HaftungEdel Handelsgesellschaft GmbHEdel Handelsgesellschaft GmbHEKNO GmbHELGASCO GmbHEUROPCELL Holding GmbHF. H. Bertling Bulk Service GmbHF. H. Bertling Holding GmbHF.H. Bertling Logistics Gesellschaft mit beschränkter HaftungF. H. Bertling Ship Investment GmbHFHB INVESTLOGISTICS GmbHFHB Management Services Verwaltung GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Antonio Benedetto | Authorized representative | — | Germany registry |
| Eduard Zvinchuk | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 88 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Smiley Coffee Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100