Key facts
dissolvedGAMMA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB17345
de
dissolved
de
Benrather Straße 18-20, 40213 Düsseldorf.
de
Company dossier
GAMMA Grundstücks-Vermietungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
74 totalAB Holding GmbH & Co. KGAB Verwaltungs GmbHBed & Brains Verwaltungs GmbHBeisheim Capital GmbHBeisheim Group GmbH & Co. KGBeisheim Verwaltungs GmbHBerolina Verwaltungs GmbHBG Pensionsabwicklungsgesellschaft mbHCECONOMY AGCECONOMY Data GmbHCECONOMY Dreizehnte Gesellschaft für Vermögensverwaltung mbHCECONOMY Erste Vermögensverwaltungs GmbHCECONOMY Invest GmbHCECONOMY Pensionssicherungs GmbHCECONOMY Retail GmbHCECONOMY Retail International GmbHDtB Objekt Eschborn GmbH & Co. KGEquicap GmbHEquipart GmbH & Co. KGFalcon/Signa 04 GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Krekel | officer | — | Germany registry |
| Eberhard Graf | officer | — | Germany registry |
| Hans-Bernd vor dem vor dem Esche | officer | — | Germany registry |
| Jochen Hildebrandt | officer | — | Germany registry |
| Marinela Bilic-Nosic | officer | — | Germany registry |
| Martin Tartsch | officer | — | Germany registry |
| Ronald Hans Schmidt | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 74 companies
high
Business fragmentation
A director is shared across 195 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GALLO Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100