Key facts
dissolvedNaxos Liegenschaft GmbH
de
R1101_HRB52350
de
dissolved
de
Geibelstraße 20, 40235 Düsseldorf.
de
Company dossier
Naxos Liegenschaft GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksDelos Beteiligungs GmbHHorn Beteiligungs GmbHHorn Objekt Augsburg GmbH & Co. KGJames Cloppenburg KG Anson'sJames Cloppenburg KG DelosPeek & Cloppenburg eCommerce Beteiligungs-GmbHNaxos Grundbesitz KGP&C Niederlande Beteiligungs GmbHASD Accounting Services Düsseldorf Komplementär GmbHABC Niederlande Geschäftsführung GmbHHorn Grundbesitz KG
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Harro Uwe Johann Cloppenburg | Authorized representative | — | Germany registry |
| Christian Peter Jurisch | officer | — | Germany registry |
| Harro Uwe Johann Cloppenburg | officer | — | Germany registry |
| Hendrik Cloppenburg | officer | — | Germany registry |
| Horst : Doctor Clemens | officer | — | Germany registry |
| Horst Doctor Clemens | officer | — | Germany registry |
| Maik Becker | officer | — | Germany registry |
| Markus Heinrich Speller | officer | — | Germany registry |
| Michael Krause | officer | — | Germany registry |
| Thomas P Doctor Ridder | officer | — | Germany registry |
| Tobias Andreae | officer | — | Germany registry |
| Uwe Wolfgang Doctor Schlick | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 136 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Horn Liegenschaft GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100