Key facts
dissolvedRaptor Holding GmbH
de
R3306_HRB65465
de
dissolved
de
Aachener Straße 619, 50933 Köln.
de
Company dossier
Raptor Holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalConnections
14 linksTilgert Walzwerksmaschinenbau GmbHDr. Werner DentalConsulting GmbHCoco Holding GmbHTamundo GmbHKorts Fünfundsechzigste GmbHGabriel Media GmbHEKTS Engineering und Service GmbHWSA GmbHGABRIEL Invest GmbHMarcol Asset Management (Germany) GmbHMarcol Real Estate Capital Germany GmbHRaiffeisen-Beteiligungsgesellschaft mbH Roth-SchwabachACCELERATE IT Consulting GmbHaufmaß GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Doctor Werner | Authorized representative | — | Germany registry |
| Marc Werner | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Coco Holding GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100