Key facts
dissolvedEuroffice 451 GmbH
de
R1101_HRB53756
de
dissolved
de
Steinstraße 1-3, 40212 Düsseldorf.
de
Company dossier
Euroffice 451 GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAEW Germany General Partner GmbHAEW Germany General Partner GmbHAEW Germany GmbHAEW NOX GmbH & Co. Geschlossene InvestmentkommanditgesellschaftAirView Düsseldorf GmbHAM Entwicklungsgesellschaft für Handels-Immobilien mbHBlumen 3 PropCo GmbHBlumen 4 PropCo GmbHBlumen 5 PropCo GmbHBlumen 6 PropCo GmbHBlumen HoldCo GmbHCB Dülmen GmbHCB Köln GmbHCB Oberkassel GmbHCB Velbert GmbHCONCEPTA Projekt 6 GmbHConcepta Projektentwicklung GmbHEuroffice 452 GmbHEuroffice 453 GmbHEuroffice General Partner 1-GmbH
Connections
4 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Hartmann | Authorized representative | — | Germany registry |
| Stephan Bönning | Authorized representative | — | Germany registry |
| Jean Maurice Lavieille | officer | — | Germany registry |
| Jean Maurice Laviellle | officer | — | Germany registry |
| Stefan Hartmann | officer | — | Germany registry |
| Stephan Bönning | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Euroffice 453 GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100