Key facts
activeDetje Immobilien-Verwaltungs GmbH
de
R1101_HRB53204
de
active
de
Ernst-Gnoß-Str.
de
Company dossier
Detje Immobilien-Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAmbass GmbHBeDus GmbH & Co. KGBeDus Projektentwicklungs GmbH & Co. KGBeDus Verwaltungs-GmbHbene&Fit GmbH Institut für betriebliche LeistungsfitnessBEST Assekuranzmakler AGBEST Assekuranzmakler AGCareConsulting Verwaltungs- GmbHdesigne point GmbHDetje Immobilien GmbH & Co. KGH B-S Immobilien GmbH & Co. KGH B-S Immobilien Verwaltungs GmbHIntentus Verwaltungs- GmbHOlympia Flexgroup AktiengesellschaftOlympia Personaldienstleistungen Mitte GmbHSAMANCON GmbHSAMANCON GmbHSAMANCON GmbHSvS Verwaltungsgesellschaft mbH
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lilia Detje | Authorized representative | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100