Key facts
dissolvedDritte Kajen 12 Verwaltungsgesellschaft mbH
de
K1101R_HRB77093
de
dissolved
de
Überseering 34, 22297 Hamburg.
de
Company dossier
Dritte Kajen 12 Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalCHAPINES Vermögensverwaltungsgesellschaft 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 GmbHVerwaltung Grundstücksgesellschaft Handelshaus "Am Markt 5" mbHVGP 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 |
| Claudia Friedrichs | Managing director | — | Germany registry |
| Alberto Lupi | officer | — | Germany registry |
| Claudia Friedrichs | officer | — | Germany registry |
| Thorsten Testorp | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zweite Kajen 12 Verwaltungsgesellschaft mbH · dissolved · name-sim 0.76) — 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