DOSSIERS / HOLTHAUSEN VERWALTUNGS-GMBH
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Company dossier

Holthausen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB20617 · R1101_HRB20617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Holthausen Verwaltungs-GmbH
de
R1101_HRB20617
de
active
de
Burgunderstraße 35, 40549 Düsseldorf.
de

Companies at this address

13 total
CSW Beteiligungs GmbHactiveEbert Scholze AGdissolvedEbert Scholze AGactiveIAP Individuelle Ambulante Pflege GmbHactiveIAP Individuelle Ambulante Pflege GmbHdissolvediDeal Estate GmbHactiveKlimalux Klima- und Lüftungstechnik GmbHactiveKontinente Union GmbHactivePeter Holthausen - GmbH & Co. - Kommanditgesellschaft Bauunternehmung für Hoch-, Tief- und SchlüsselfertigbauactiveSarafiloski UG (haftungsbeschränkt)activeSo I So GmbHdissolvedSommer GmbH & Co. KGdissolved

Connections

8 links
Shared operator — likely the same administrator
Kieswerk - Bauausführungen - Thunnissen Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisThunnissen GmbHShared officer / director · 3 share thisPaul Schmalenbach GmbH & Co.Shared officer / director · 9 share thisPaul Schmalenbach Projektentwicklung GmbHShared officer / director · 9 share thisProjektgesellschaft Kanzlei Büderich GmbHShared officer / director · 9 share thisHocor Parken & Immobilien GmbHShared officer / director · 9 share thisSilver SPE I GmbHShared officer / director · 9 share thisHOCOR Wohnbauentwicklungsgesellschaft mbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Dirk Janßenofficer—Germany registry
Gabriele Thunnissenofficer—Germany registry
Matthias Göbelofficer—Germany registry
Peter Thunnissenofficer—Germany registry
Georges Fuhrersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXMO Verwaltungs GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100