DOSSIERS / BOUWFONDS NRW GMBH
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Company dossier

Bouwfonds NRW GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31529 · R1101_HRB31529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
Bouwfonds NRW GmbH
de
R1101_HRB31529
de
dissolved
de
Kanzlerstraße 8, 40472 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
BPD Immobilienentwicklung GmbHShared officer / director · 2 share thisBouwfonds Deutschland Verwaltungs GmbHShared officer / director · 3 share thisKaiserswerther Straße Düsseldorf Verwaltungs GmbHShared officer / director · 3 share thisWilma Bouwfonds Bauprojekte Verwaltungsgesellschaft mbHShared officer / director · 10 share thisBouwfonds Rhein-Main GmbHShared officer / director · 10 share thisLPV Schwarzbach-Auen GmbHShared officer / director · 10 share thisBouwfonds Deutschland Verwaltungs GmbHShared officer / director · 10 share thisObjektgesellschaft Schwere-Reiter-Straße Gewerbebau mbHShared officer / director · 10 share thisBouwfonds Rhein-Neckar GmbHShared officer / director · 10 share thisProjektsteuerungsgesellschaft Schwabing GmbHShared officer / director · 10 share thisWohnpark Duisburg Biegerhof GmbHShared officer / director · 10 share thisObjektgesellschaft Saarstraße Wohnbau GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
Franz-Josef LickteigAuthorized representative—Germany registry
Bernhard Wandersofficer—Germany registry
Carsten Küchenmeisterofficer—Germany registry
Jozef Jan Mathijs Franckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bouwfonds Hamburg GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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