Key facts
dissolvedDeutz-Mülheim Grundstücksgesellschaft mbH
de
R1101_HRB41217
de
dissolved
de
Ottostraße 1, 51149 Köln.
de
Company dossier
Deutz-Mülheim Grundstücksgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Ronald Hans Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Bernd vor dem vor dem Esche | officer | — | Germany registry |
| Hans-Georg Kreß | officer | — | Germany registry |
| Hans-Werner Doctor Schiess | officer | — | Germany registry |
| Klaus Lamers | officer | — | Germany registry |
| Klaus Matthias Lamers | officer | — | Germany registry |
| Norbert Maria Mohren | officer | — | Germany registry |
| Reinhard Jäger | officer | — | Germany registry |
| Ronald Hans Schmidt | officer | — | Germany registry |
| Werner Esser | officer | — | Germany registry |
| Wolfgang Scheidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ILV Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100