Key facts
activeKoch Hausverwaltungs GmbH
de
R1101_HRB31481
de
active
de
Rochusstraße 44, 40479 Düsseldorf.
de
Company dossier
Koch Hausverwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalABC CON GmbH Hoch-, Tief-, Industrie- und WohnungsbauACT Wirtschafts- und Steuerberatungsgesellschaft mbHARMA GmbHBurkhard Walter e.K.BW Charter GmbHBW Fairlag GmbHBWI 10 Vermögensverwaltungs GmbHdas Miramar Borkum Betriebs- GmbHdas Miramar Objektgesellschaft Borkum GmbHEmil-Barth-Straße KGFairWalter (Borkum) GmbHFairWalter (Deutschland) GmbHFairWalter (Duisburg) GmbHFairWalter (Düsseldorf) GmbHFairWalterteam Düsseldorf KGFortuna Leasing & Fleet Service GmbHKlinger GmbH Ingenieurbüro für Bauwesen, Handel und IndustrieberatungKoch Beteiligungs- und Verwaltungs GmbHKoch GmbH & Co. KommanditgesellschaftKoch Immofonds Düsseldorf II GmbH & Co. KG
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Gessner | Authorized representative | — | Germany registry |
| Andrea Gisela Boldt | officer | — | Germany registry |
| Burkhard Walter | officer | — | Germany registry |
| Gabriele Gedden | officer | — | Germany registry |
| Stefan Gessner | officer | — | Germany registry |
| Wolfgang Reisch | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100