DOSSIERS / DD IMMOBILIE CITYTREFF RATINGEN GMBH
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Company dossier

DD Immobilie Citytreff Ratingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53481 · R1101_HRB53481 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DD Immobilie Citytreff Ratingen GmbH
de
R1101_HRB53481
de
dissolved
de
Peter-Müller-Str.
de

Companies at this address

83 total

People with significant control

10 people
NameRoleFromSource
Claudia Beate WolfAuthorized representativeGermany registry
Ellen LacknerAuthorized representativeGermany registry
Francesco MazzaAuthorized representativeGermany registry
Martin Doctor BouchonAuthorized representativeGermany registry
Christopher HancockofficerGermany registry
Claudia Beate WolfofficerGermany registry
Dieter VanagtmaelofficerGermany registry
Martin Doctor BouchonofficerGermany registry
Martin MaternofficerGermany registry
Peter WickerathofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100