Key facts
dissolvedHOHENSTAUFEN ZWEIHUNDERTVIERUNDACHTZIGSTE (284.) Vermögensverwaltungs GmbH
de
R1101_HRB56635
de
dissolved
de
Franz-Rennefeld-Weg 5, 40472 Düsseldorf.
de
Company dossier
HOHENSTAUFEN ZWEIHUNDERTVIERUNDACHTZIGSTE (284.) Vermögensverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrikus Cornelis Antonius Maas | Authorized representative | — | Germany registry |
| Frank-Michael Castor | officer | — | Germany registry |
| Rüdiger Arndt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HOHENSTAUFEN ZWEIHUNDERTVIERUNDACHTZIGSTE (284.) Vermögensverwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100