Key facts
dissolvedTexsas City Verwaltungs - UG (haftungsbeschränkt)
de
R3306_HRB79272
de
dissolved
de
Stresemannstr.
de
Company dossier
Texsas City Verwaltungs - UG (haftungsbeschränkt)
RISK SCORE38MEDIUM RISK
Companies at this address
206 totalA1 Professional Software GmbHAd 2.0 Internet GmbHAdauctus GmbHAdvantics GmbHAdvantics GmbH DuisburgAdvantics Solutions GmbHAeriTherm Verwaltungs-GmbHAeriTherm Verwaltungs-GmbHA+Haustechnik GmbHAMABLE VIDA UG (haftungsbeschränkt)AM Facility Management GmbHARBEIT UND LEBEN Berufs- und Weiterbildungszentrum GmbHARENA Consult gGmbHART.E Event & Produktions GmbHA.S. Grundbesitz GmbHASO GmbH & Co. KGA & S Service e.K.ATHANA Future Energy GmbHAudi Zentrum Bremen Schmidt + Koch GmbHAuto-Box, Automobilhandelsgesellschaft mit beschränkter Haftung
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sofia Yfantidi | Authorized representative | — | Germany registry |
| Andreas Ballau | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 206 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100