Key facts
dissolvedAlbatross GmbH
de
R3306_HRB76405
de
dissolved
de
Luxemburger Str.
de
Company dossier
Albatross GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
79 totalA2Btransfers Deutschland GmbHAEROFLEX Hydraulikschläuche und -armaturen GmbHAhorn-Apotheke Wolfgang Wirtz e.K.Albert Tonger e.K.A S Aktuell AGAT Autogas Ltd. & Co. KGAutoglas Lux e.K.BBP Blasewitzer Bauträger- und Projektentwicklungsgesellschaft mbHBB Verwaltungs-UG (haftungsbeschränkt)BiB GmbHB K Holding Verwaltung-GmbHB K Holding Verwaltungs-GmbHBosporus Gastronomie GmbHBremicker GmbH u. Co. KGBremicker Verwaltungs GmbHBS Gastronomie GmbHCDS Betriebs GmbH KölnCDS Betriebs GmbH KölnCheckru GmbHcl gastro service GmbH
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Janine Haiyu Liu | Authorized representative | — | Germany registry |
| Poya Assadi | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 79 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 (Albatross 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