Key facts
dissolvedARCHI GmbH
de
R3306_HRB73312
de
dissolved
de
Friedrich-Ebert-Platz 2, 51373 Leverkusen.
de
Company dossier
ARCHI GmbH
RISK SCORE22LOW RISK
Companies at this address
8 totalConnections
15 linksARCHI GmbHGo Travel 24 GmbHPrimadonna GmbHÄHRENFELD das Restaurant UG (haftungsbeschränkt)GRAPPOLO D'ORO Restaurant GmbHARCHI GmbHMirena Eisbar GmbHJP Hair Company Cut & Color Petter & Schnadt GmbHPrimadonna Friedrich GmbHImmergrün Leverkusen UG (haftungsbeschränkt)Primadonna Friedrich GmbHGRAPPOLO D'ORO Restaurant GmbHPrimadonna GmbHGRAPPOLO D´ORO Restaurant GmbHSaturn Techno-Markt Electro-Handelsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bekim Mirena | Authorized representative | — | Germany registry |
| Ioanna Dinnebier | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ARCHI GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100