Key facts
activeMarkus Mertens Asset Management e.K.
de
R1101_HRA24636
de
active
de
Speditionstraße 13, 40221 Düsseldorf.
de
Company dossier
Markus Mertens Asset Management e.K.
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAd Acta GmbHFrauscher Boats Handelsvertretung Düsseldorf GmbHGITAG Gesellschaft für Immobilientransfer AGGOSSIP+ Public Relations GmbHImmobiliengesellschaft Hafenliebe mbHLions Trust GmbHMarkus Mertens Vermögensverwaltungsgesellschaft mbHObjektgesellschaft Altstadt 1 mbHObjektgesellschaft Brandenburg 1 mbHObjektgesellschaft Duisburg 1 mbHObjektgesellschaft Düsseldorf-Süd mbHObjektgesellschaft Gelsenkirchen 1 mbHObjektgesellschaft Hafen 1 mbHObjektgesellschaft NRW 5 GmbHObjektgesellschaft NRW 8 mbHObjektgesellschaft Oberhausen-Süd mbHObjektgesellschaft Schweinfurt Ludwigstraße GmbHObjektgesellschaft Titisee 1 mbHPrisus One GmbHPropheten Sharety Fashion GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Mertens | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Markus Mertens Asset Management e.K. · dissolved · name-sim 1.0) — 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