Key facts
activeD & D Gesellschaft mbH
de
R3306_HRB91162
de
active
de
Kaiser-Wilhelm-Ring 27 - 29, 50672 Köln.
de
Company dossier
D & D Gesellschaft mbH
RISK SCORE27MEDIUM RISK
Companies at this address
127 totalAlain Handels GmbHALLDATA Germany GmbHALTICOR Gesellschaft für Consulting und Marketing GmbHAlvero Büromöbelvermietung GmbHAudacia GmbH & Co. KG SteuerberatungsgesellschaftAUDACIA GmbH WirtschaftsprüfungsgesellschaftAudacia Treuhand GmbH SteuerberatungsgesellschaftAUT - Atlas Umwelttechnik GmbHBAWE GmbH Anlagen- und IndustrieserviceBellin Immobilien GmbHBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)BoscoInvest Unternehmergesellschaft (haftungsbeschränkt)B S L Managementberatung GmbHCerdotec UG (haftungsbeschränkt)C.H. Robinson Worldwide GmbHCOMPANEO GmbHCTH Consult TEAM Hamburg GmbHDaorta GmbHD & D Gesellschaft mbHDEVIL PRODUKTS Limited
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ali Boziev | Authorized representative | — | Germany registry |
| Eldar Aliev | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 127 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (D & D Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 27?
2 signals+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100