Key facts
dissolvedNPC CITYFONDS Immobilien-Beteiligungs GmbH & Co. Objekt Potsdam KG
de
R1101_HRA12806
de
dissolved
de
Niederkasseler Lohweg 185, 40547 Düsseldorf.
de
Company dossier
NPC CITYFONDS Immobilien-Beteiligungs GmbH & Co. Objekt Potsdam KG
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalBPM Bau Projekt Management Verwaltungs GmbHnoa bank GmbH & Co. KGnoa bank GmbH & Co. KGnoa Beteiligungs-GmbHnoa Beteiligungs-GmbHnoa factoring Aktiengesellschaftnoa Verwaltungs-GmbHnoa Verwaltungs-GmbHNPC Berlin Bayreuther Straße Verwaltungs GmbHNPC CITYFONDS Gesellschaft für Immobilien-Entwicklung und Verwaltung GmbHNPC CITYFONDS Niederlande Beteiligungs GmbHNPC CITYFONDS Niederlande Drei GmbH & Co. KGNPC CITYFONDS Niederlande Vier Beteiligungs GmbHNPC CITYFONDS Niederlande Zwei Beteiligungs GmbHNPC Holding AGNPC München Hohenzollernstraße GmbHNPC North Property Consulting GmbHNRP Düsseldorf Zülpicher Straße GmbHNRP IMMOBILIEN AGNRP Meerbusch Otto-Hahn-Strasse GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd Petersen | Authorized representative | — | Germany registry |
| Gerd Petersen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NPC CITYFONDS Immobilien-Beteiligungs GmbH & Co. Objekt Erfurt KG · dissolved · name-sim 0.78) — 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