Key facts
activeMedico Fonds Nr. 34 Objekte Berlin-Leinefelde KG
de
R1101_HRA11925
de
active
de
Emanuel-Leutze-Straße 17, 40547 Düsseldorf.
de
Company dossier
Medico Fonds Nr. 34 Objekte Berlin-Leinefelde KG
RISK SCORE16LOW RISK
Companies at this address
13 totalDelhi Dresses Europe Ltd Zweigniederlassung DüsseldorfFine Dining Event GmbHFOCUS Immo Dritte GmbHGerda Lindner Messe Residence GmbH & Co. KGGerda Lindner Rheinhof GmbH & Co. KGGerda Lindner Rhein Residence GmbH & Co. KGHackman Europe GmbHObjekt MFC Beteiligungs UG (haftungsbeschränkt)Objekt MFC GmbH & Co. KGObjekt MFC Verwaltungs GmbHSEVEN 7 Distribution GmbHStanton Chase Düsseldorf GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Kreienkamp | officer | — | Germany registry |
| Objekt Berlin-Leinefelde Verwaltungs UG (haftungsbeschränkt), Düsseldorf (Amtsgericht Düsseldorf HRB 68695). | officer | — | Germany registry |
| TREUFINANZ Gesellschaft für Immobilienfonds mbH, Düsseldorf (Amtsgericht Düsseldorf HRB 14385). | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100