Key facts
dissolvedNeral GmbH
de
R3306_HRB69592
de
dissolved
de
Hansaring 61, 50670 Köln.
de
Company dossier
Neral GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
65 totalAbracus GmbHAeon Handelsgesellschaft mbHAmRest GmbHAmRest Skyline GmbHAmRest Skyline GmbHANKA Development GmbH & Co. KGANKA Germany GmbHARRILLIUM GmbHAzerAl GmbHAzeria GmbHBHT Electric Control Mechanic GmbH & Co. KGBVM GmbHCBS Butler Deutschland GmbHCCM Marketing- und Vertriebsgesellschaft mbHCorporate Culture Academy GmbHCorporate Culture Academy GmbHDE BENEDETTI Consult GmbHDERUSA GmbHDie Fonfee UG (haftungsbeschränkt)DIV GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hejam Kürklü | Authorized representative | — | Germany registry |
| Alessandro Basile | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alessandro Basile | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 65 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 (Neral 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