Key facts
activeNPC HOTELENTWICKLUNGS U. - MANAGEMENT GmbH
de
R1101_HRB38642
de
active
de
Königsallee 92a, 40212 Düsseldorf.
de
Company dossier
NPC HOTELENTWICKLUNGS U. - MANAGEMENT GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 total1. Immobilien DUS GmbHÄcer Truncatum Germany GmbHAction Europe Düsseldorf GmbHALEX Management GmbHA.P.S. Trucks-Cars GmbHAuthentech GmbHBalmain Hair GmbHBalmain Hair GmbHBCBG MAX AZRIA GROUP GERMANY GmbHBrainfisher Search & Selection e.K.BS An Ghearmain GmbHCashpoints AGCCS CleaningDC DIGITAL CONCEPT LIMITED & CO. KGDenkfabrik Investment GmbHDe Rooij Marketing & Communications B.V.Zweigniederlassung Deutschlanddie _ entwickler gmbh projektentwicklungs gesellschaftDüsseldorf Königsallee 92a BC GP GmbHDZK Deutsche Zahnheilkunde GmbHEnergy Invest Consult Management GmbH
Connections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thorsten Faasch | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100