Key facts
dissolvedILLAN ISE UG (haftungsbeschränkt)
de
R3306_HRB69567
de
dissolved
de
Venloer Str.
de
Company dossier
ILLAN ISE UG (haftungsbeschränkt)
RISK SCORE34MEDIUM RISK
Companies at this address
80 total35mm Filmproduktion UG (haftungsbeschränkt)AGICAPITAL Aktiengesellschaft für internationales CapitalmanagementAilong Handels GmbHAlexander Schick GmbHAllround PLUS Verwaltungs UG (haftungsbeschränkt)Anna-Apotheke Marc Stöcker e.K.APW Consult GmbHASSEKURATA Assekuranz Rating-Agentur GmbHASSEKURATA Management Services GmbHASSEKURATA Solutions GmbHA.T.C. Air Travel Center Gesellschaft mit beschränkter HaftungBC Weissgold GmbHBuch- und Offsetdruckerei Häuser KGCall Concerts GmbHcrowd doing good gemeinnützige UG (haftungsbeschränkt)Dantelce Haushaltswaren- und Textilhandels GmbHDataXu GmbHDELICE Gaststätten UG (haftungsbeschränkt) & Co. KGDELICE Verwaltung UG (haftungsbeschränkt)DMMDP UG (haftungsbeschränkt)
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Klüsener | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 80 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MDOI UG (haftungsbeschränkt) · dissolved · name-sim 0.61) — 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