Key facts
dissolvedEinunddreißigste Verwaltungsgesellschaft DWI Grundbesitz mbH
de
K1101R_HRB92437
de
dissolved
de
Zirkusweg 2, 20359 Hamburg.
de
Company dossier
Einunddreißigste Verwaltungsgesellschaft DWI Grundbesitz mbH
RISK SCORE53HIGH RISK
Ownership structure
1 entitiesCompanies at this address
351 totalAmia Solar Energy 1 GmbH & Co. KGAmia Solar Energy 2 GmbH & Co. KGARIA International GmbHARIA Steel GmbHBGK Maschinengesellschaft mbH & Co. KGb+g mailing.de gmbhb+g mailing.de gmbhb+g Produktions GmbHb+g verwaltungs gmbhBOA Vermögensverwaltung GmbHB+S Mailmanagement GmbH & Co. KGB+S Verwaltungsgesellschaft mbHBytro Labs GmbHChain Ventures Verwaltungs GmbHChembalo Vermögensverwaltungs GmbHDRINK DEPARTMENT ONE GMBHEinundvierzigste Verwaltungsgesellschaft DWI Grundbesitz mbHeleven55 GmbHENERPARC AGENERPARC AG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Crasemann | officer | — | Germany registry |
| Jan Kuschnik | sole representation | — | Germany registry |
| Ronald Justus Kunz | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Einundvierzigste Verwaltungsgesellschaft DWI Grundbesitz mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 53?
3 signals+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100