DOSSIERS / LANDMARKEN DEVELOPMENT GOCH GMBH
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Company dossier

Landmarken Development Goch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB56987 · R1101_HRB56987 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Landmarken Development Goch GmbH
de
R1101_HRB56987
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Melanie RakersAuthorized representativeGermany registry
Sven Rickesmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Sven RickesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Landmarken Development GmbH · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100