Key facts
dissolvedFUJIFILM Sericol Deutschland GmbH
de
R3306_HRB67835
de
dissolved
de
Hansestr.
de
Company dossier
FUJIFILM Sericol Deutschland GmbH
RISK SCORE27MEDIUM RISK
Companies at this address
136 totalAFBS-LIONS Verwaltungsgesellschaft mbHAGS-Verfahrenstechnik GmbHA. H. Schröder Team GmbH & Co. KGANTIBEL GmbH & Co. KGAS Anlegergemeinschaft II GmbH & Co. KGAS Anlegergemeinschaft VIII GmbH & Co. KGAS Anlegergemeinschaft XIII GmbH & Co. KGAutohandel HanseCar 42 GmbHAutohaus Zumdohme GmbHA & Z Arbeitsschutz- und Zweckbekleidung GmbHBencke Multimedia GmbHBERTRAND Food GmbHbiermann und moldenhauer Beteiligungs-GmbHbiermann und moldenhauer GmbH & Co. KGBORCHERS Eichsfeld GmbHBORCHERS NordWest GmbHBrodersen & Köver GmbHBSM-Bau-Massivhaus GmbHChrispens Wohnbau GmbHC. H. Schmitz Beteiligungsgesellschaft mit beschränkter Haftung
Connections
2 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Dominik Doctor Lentz | Authorized representative | — | Germany registry |
| Yasufumi Morimoto | Authorized representative | — | Germany registry |
| Claus-Gunter Frenzel | officer | — | Germany registry |
| Gregory Sean McGarr | officer | — | Germany registry |
| Jeremy Avis | officer | — | Germany registry |
| Martin Sean Swift | officer | — | Germany registry |
| Roy Wiles | officer | — | Germany registry |
| Ryuta Masui | officer | — | Germany registry |
| Yoshiaki Kawamura | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 136 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FUJIFILM Sericol Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100