DOSSIERS / REAL,- GROUP HOLDING GMBH
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Company dossier

real,- Group Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56425 · R1101_HRB56425 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

active
real,- Group Holding GmbH
de
R1101_HRB56425
de
active
de
Metro-Straße 1, 40235 Düsseldorf.
de

Companies at this address

49 total

Connections

30 links
Showing 15 of 30 — full graph via /v1/entities/DE-R1101_HRB56425/network.

People with significant control

13 people
NameRoleFromSource
Peter Doctor KrasbergAuthorized representativeGermany registry
Didier Fleurymit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Hans-Jörg Doctor Gidlewitzmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Joel Saveusemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Antonio De SousaofficerGermany registry
Didier FleuryofficerGermany registry
Hans-Jörg Doctor GidlewitzofficerGermany registry
Joel SaveuseofficerGermany registry
Klaus KnocheofficerGermany registry
Peter Doctor KrasbergofficerGermany registry
Stephan LeyofficerGermany registry
Thomas ZieglerofficerGermany registry
Wilhelm LeyerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (real,- Holding GmbH · dissolved · name-sim 0.78) — 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