Key facts
dissolvedDNL-Grundinvest GmbH
de
R1101_HRB56389
de
dissolved
de
Friedrich-Heinrich-Allee 38, 47475 Kamp-Lintfort.
de
Company dossier
DNL-Grundinvest GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalAF Amari GmbHAF Provim GmbHAF Viona GmbHApollo Bell International Treuhand GmbHImmodienstleistungs GmbHImmored GmbHImmored GmbH & Co. Objekt Lünen KGKomplex Plan GmbHMemeti Verwaltungs GmbHRedema Investors GmbHRedema Investors GmbHREII - Beteiligungs GmbHSecundastraße Bornheim GmbHTH Vermögensverwaltung GmbHTH Vermögensverwaltung GmbHTransart Beteiligungs GmbHWMK Bau GmbHWMK-Recycling GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hari Slipicevic | Authorized representative | — | Germany registry |
| Jacqueline Harland | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100