DOSSIERS / CATELLA PROPERTY GMBH
← SearchExport PDF
Company dossier

CATELLA Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25271 · R1101_HRB25271 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CATELLA Property GmbH
de
R1101_HRB25271
de
dissolved
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB25271/network.

People with significant control

7 people
NameRoleFromSource
Frank Doctor Herdmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ingo Schierhornmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Gabriela de JongofficerGermany registry
Ingo SchierhornofficerGermany registry
Reiner GrafentinofficerGermany registry
Reinhard FleurkensofficerGermany registry
Torsten HollsteinofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATELLA Property Advisors GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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