Key facts
dissolvedPropertyFirst Düsseldorf GmbH
de
R1101_HRB49026
de
dissolved
de
Wanheimer Straße 47, 40472 Düsseldorf.
de
Company dossier
PropertyFirst Düsseldorf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
31 linksRGM Retail GmbHRGM Technische Services GmbHGemeinnützige Eisenbahn-Wohnungsbau-Gesellschaft mit beschränkter Haftung WuppertalLEG Wohnen NRW GmbHEBW Einfach Besser Wohnen GmbHPropertyFirst GmbHCrown Mortgage Management GmbHCrown Credit Services GmbHCMOG Treuhand I GmbHBond Street GmbHRGM Portfolio Service GmbHGB-Service GmbHPropertyFirst GmbHLEG Wohnen Service GmbHRGM Retail GmbH
Showing 15 of 31 — full graph via /v1/entities/DE-R1101_HRB49026/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Gabrian | Authorized representative | — | Germany registry |
| Ulrike Janssen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Flechtner | officer | — | Germany registry |
| Dietrich Schulz | officer | — | Germany registry |
| Georg Düssel | officer | — | Germany registry |
| Holger Hentschel | officer | — | Germany registry |
| Klaus Wening | officer | — | Germany registry |
| Oliver Gabrian | officer | — | Germany registry |
| Thomas Doctor Meintz | officer | — | Germany registry |
| Thomas Kolmhuber | officer | — | Germany registry |
| Ulrich Gazon | officer | — | Germany registry |
| Ulrike Janssen | officer | — | Germany registry |
| Ulrike Ritter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PropertyFirst GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100