Key facts
dissolvedREAL² Immobilien Makler Düsseldorf GmbH
de
R1101_HRB57012
de
dissolved
de
Marienstraße 10, 40212 Düsseldorf.
de
Company dossier
REAL² Immobilien Makler Düsseldorf GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
9 linksREAL² Immobilien-Management GmbHREAL² Vermögensanlagen GmbHBAUQUADRAT Verwaltung GmbHStephan Kufner und Gabriele Schreiner UG (haftungsbeschränkt)REAL² Immobilien-Beteiligungsgesellschaft mbHVERIANOS Investment Management GmbHVERIANOS Capital Partners GmbHREAL² Projektentwicklung GmbHREAL² Consulting GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Weber | officer | — | Germany registry |
| Gabriele Schreiner | officer | — | Germany registry |
| Thomas Löhr | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 162 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REAL² Immobilien Makler GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100