Key facts
dissolvedRAUCH Immobilien Treuhand GmbH
de
F1103R_HRB106940
de
dissolved
de
Fasanenstraße 38, 10719 Berlin
de
Company dossier
RAUCH Immobilien Treuhand GmbH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Rauch | officer | — | Germany registry |
| Stavros Efremidis | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 146 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KWG Immobilien GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100