Key facts
activeREGALIS Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB31419
de
active
de
Company dossier
REGALIS Grundstücks-Vermietungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
7 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Suchsland | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stephan Gebhardt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dieter Krekel | officer | — | Germany registry |
| Helmut Hue | officer | — | Germany registry |
| Manfred Heiler | officer | — | Germany registry |
| Otto Dasenbrock | officer | — | Germany registry |
| Roland Potthast | officer | — | Germany registry |
| Stephan Gebhardt | officer | — | Germany registry |
| Stephan Heinen | officer | — | Germany registry |
| Wolfram Combecher | officer | — | Germany registry |
| Martin Suchsland | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (MATIS Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100