Key facts
dissolvedGlanz Gold GmbH
de
R3306_HRB71963
de
dissolved
de
Vogelsanger Str.
de
Company dossier
Glanz Gold GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
43 total4PURA GmbHAbend works GmbHAk Investment GmbHantwerpes agAutoglas Köln/Bonn e.K.BTZ Berufliche Bildung Köln GmbHComUnique Agentur für Marketing- Kommunikation Beteiligungs-GmbHDEMA DerivateManager GmbHdenkwerk Beteiligungs GmbHdenkwerk gmbhdenkwerk GmbHDesino GmbHDEVACHEN advisors GmbHDG FirmenMedien Verwaltungs GmbHD.ING Immobilienvermittlungs GmbHD.ING ObjektE GmbHD.ING ProjektE GmbHEMI Recorded Music GmbHExternal Knowledge GmbHFlamingo Pictures GmbH
Connections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stylianos Zagokakis | Authorized representative | — | Germany registry |
| Abdullah Tüc | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Glanz Gold GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100