Key facts
dissolvedStadthaus NRW Hochbau GmbH
de
R3306_HRB87815
de
dissolved
de
Widdersdorfer Straße 415, 50933 Köln.
de
Company dossier
Stadthaus NRW Hochbau GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gianmaria Kai Giaquinta | Authorized representative | — | Germany registry |
| Gianmaria Kai Guiaquinta | Authorized representative | — | Germany registry |
| Hannes Paul Matthey-Jonais | Authorized representative | — | Germany registry |
| Hannes Paul Matthey-Jonais | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Stadthaus NRW Hochbau 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