Key facts
dissolvedCROCODIAL IT Security GmbH West
de
R3306_HRB65314
de
dissolved
de
Arndtstraße 25, 22085 Hamburg.
de
Company dossier
CROCODIAL IT Security GmbH West
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
13 linksCROCODIAL IT Security GmbH SüdCROCODIAL IT Security GmbH WestCROCODIAL IT Security GmbH Süddi-cc Umwelt-Energie GmbHAxians IT Security GmbHdi-tec Technische Gebäudeausrüstung AGAuskunft.de Informations GmbHGBV Gesellschaft für Bestattungen und Vorsorge mbHMonika Balkan Sales & Marketing Consulting GmbHICS Internet Consumer Services GmbHAxians IT Security GmbHEmporis GmbHICS Labs GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Dierke | 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 (CROCODIAL IT Security GmbH West · 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