Key facts
activenoctua real estate GmbH
de
M1201_HRB93380
de
active
de
Neue Mainzer Straße 74, 60311 Frankfurt am Main.
de
Company dossier
noctua real estate GmbH
RISK SCORE31MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 totalAlte Rothofstraße 12 a/b Objektgesellschaft mbHDiligentia Vermögens- und Liegenschaftsverwaltung GmbHnoctua development GmbHRE Celle Objektgesellschaft mbHRE Frankfurt Objektgesellschaft mbHRE Hameln Objektgesellschaft mbHRE Uelzen Objektgesellschaft mbHRE Walsrode Objektgesellschaft mbHSalinas Objektgesellschaft mbHSpencer Stuart & Associates Gesellschaft mit beschränkter Haftung .
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Steffen Grunwald | officer | — | Germany registry |
| Frank Hartmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (noctua real estate GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100