Key facts
activeall Connect GmbH
de
R3306_HRB88204
de
active
de
Charlottenstraße 61, 51149 Köln.
de
Company dossier
all Connect GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
37 total3 p Fassadentechnik UG (haftungsbeschränkt)A & A Elektrohandel UG (haftungsbeschränkt)all Connect GmbH & Co. Handels KGanthares GmbHanthares GmbHAstina Logistik GmbHAT Putz und Farbe GmbHBrilliantrip Business Travel & Event GmbHCP Films Vertriebs GmbHDWG Deutsches Wohn- und Geschäftshaus Bauunternehmen GmbHEastman Chemical Germany GmbHEastman Chemical Germany Holdings GmbH & Co. KGEastman Chemical Germany Management GmbH & Co. KGEastman Chemical Germany Verwaltungs-GmbHEastman Chemical GmbHHippocampus GmbHJANTEX INTERNATIONAL GmbHJungbauer Handels GmbHLyncMed GmbHNAMBOS Großhandel GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anett Haklik | Authorized representative | — | Germany registry |
| Nikolai Chmyrov | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 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 (all Connect GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100