Key facts
dissolvedDawnay Day Property Investment GmbH
de
R1101_HRB51532
de
dissolved
de
Düsseldorfer Straße 189, 40545 Düsseldorf.
de
Company dossier
Dawnay Day Property Investment GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalaptus 101. GmbHaptus 103. GmbHaptus 104. GmbHaptus 105. GmbHBlitz 2004 B 404. GmbHDawnay Day Versicherung Services GmbHDD Oberkassel GmbHOlympic Vermögensverwaltungsgesellschaft Immobilie Rosenheim GmbHTreveria Deutschland Carlo Verwaltungsgesellschaft mbHTreveria Deutschland Holding 2 GmbHTreveria dreißig VV GmbHTreveria dreiundzwanzig VV GmbHTreveria elf VV GmbHTreveria fünf VV GmbHTreveria neununddreißig VV GmbHTreveria sechzehn VV GmbHTreveria Vermögensverwaltungsgesellschaft Backnang GmbHTreveria Vermögensverwaltungsgesellschaft Dormagen GmbHTreveria Vermögensverwaltungsgesellschaft Kassel GmbHTreveria Vermögensverwaltungsgesellschaft Münster GmbH
Connections
2 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Ellen Lackner | Authorized representative | — | Germany registry |
| Jaap Klink | Authorized representative | — | Germany registry |
| Kerstin Zander | Authorized representative | — | Germany registry |
| Peter Wickerath | Authorized representative | — | Germany registry |
| Christopher Hancock | officer | — | Germany registry |
| Ellen Lackner | officer | — | Germany registry |
| Jaap Klink | officer | — | Germany registry |
| Kerstin Zander | officer | — | Germany registry |
| Peter Wickerath | officer | — | Germany registry |
| Torsten de Wendt | officer | — | Germany registry |
| Torsten Krüger | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100