DOSSIERS / CLASSICS AND MORE GMBH
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Company dossier

classics and more GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB91464 · R3306_HRB91464 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
classics and more GmbH
de
R3306_HRB91464
de
active
de
Hauptstraße 99, 42929 Wermelskirchen.
de

Connections

7 links
Shared operator — likely the same administrator
classics and more GmbHShared officer / director · 3 share thisclassics and more GmbHShared officer / director · 3 share thisRAD Reifen- und Autodienst Dhünn GmbHShared registered address · 6 share thisWalbrecht GmbHShared registered address · 6 share thisFerdinex Deutschland GmbHShared registered address · 6 share thisSOLT Trade- & Consulting UG (haftungsbeschänkt)Shared registered address · 6 share thisABG Feinkosthandel UG (haftungsbeschränkt)Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Carsten Tollkampofficer—Germany registry
Reinhold Wiskofficer—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (classics and more GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100