Key facts
activeANTAGA GmbH Wirtschaftsprüfungsgesellschaft
de
R3306_HRB83758
de
active
de
Im Zollhafen 6, 50678 Köln.
de
Company dossier
ANTAGA GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
12 totalANTAGA GmbH WirtschaftsprüfungsgesellschaftANTAGA Steuerberatungsgesellschaft mbHchristian tuermer verwaltungs-GmbHCorpus AS GmbHCorpus AS GmbHHammers & Heinz Beteiligungsgesellschaft mbHHammers & Heinz Beteiligungsgesellschaft mbHHammers & Heinz Immobilien GmbHInstinctif Deutschland GmbHIronshore Agency Ltd.Lazars Grundvermögen GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Gaedike | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ANTAGA GmbH Wirtschaftsprüfungsgesellschaft · 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