Key facts
dissolvedVerwaltung Grundstücksgesellschaft Handelshaus "Am Markt 5" mbH
de
K1101R_HRB71963
de
dissolved
de
Überseering 34, 22297 Hamburg.
de
Company dossier
Verwaltung Grundstücksgesellschaft Handelshaus "Am Markt 5" mbH
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCHAPINES Vermögensverwaltungsgesellschaft mbHDritte Kajen 12 Verwaltungsgesellschaft mbHFAVORIT Fernwaerme GmbHFavorit Unternehmens- Verwaltungs- Gesellschaft mit beschränkter Haftung.Hamburger Hof Management GmbHIIV - Grundstücksgesellschaft Kaiser-Wilhelm- Straße mbH & Co. KGIIV - Grundstücksverwaltungsgesellschaft mbHKOPRA Grundstücksgesellschaft Nr. 2 mbH & Co. KGmedia direct hh 13 Werbe- und Medienproduktionsgesellschaft mbHPGP Projektentwicklung Goßlers Park GmbH & Co. KGPirelli RE AM NPL Deutschland GmbHPirelli RE Development Deutschland GmbHPRE Andromeda Real Estate GmbHPRE Aries Real Estate GmbHPRE SAGITTARIUS Real Estate GmbHRWE Offshore Logistics Company GmbHVGP Verwaltung Goßlers Park GmbHZweite DGAG Grundstücksgesellschaft mbHZweite Kajen 12 Verwaltungsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Nagel-Heyer | Authorized representative | — | Germany registry |
| Andreas Kai Dieter Engelhardt | Managing director | — | Germany registry |
| Andreas Kai Dieter Engelhardt | officer | — | Germany registry |
| Claudia Friedrichs | officer | — | Germany registry |
| Franz-Martin Mörl | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IIV - Grundstücksverwaltungsgesellschaft mbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100