Key facts
dissolvedCofra Philanthropy GmbH
de
R1101_HRB57778
de
dissolved
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de
Company dossier
Cofra Philanthropy GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
53 totalANTHOS Düsseldorf GmbHArioso A2 EBR GmbH & Co. KGArioso A2 GmbH & Co. KGArioso Berlin-Schloßstraße GmbH & Co. KGArioso Braunschweig GmbH & Co. KGArioso Halle GmbH & Co. KGArioso Immobilien Drei GmbH & Co. KGArioso Immobilien Fünf GmbH & Co. KGArioso Immobilien Sechs GmbH & Co. KGArioso Immobilien Vier GmbH & Co. KGArioso Ingolstadt GmbH & Co. KGArioso Mobilien GmbH & Co. KGArioso Regensburg GmbH & Co. KGBlumen 1 PropCo GmbHCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftCofra Düsseldorf GmbHCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftDraiflessen Collection gGmbHDraiflessen GmbH & Co. oHGDuskavest Immobilien Erfurt GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Franz-Josef Doctor Leuchtenberg | officer | — | Germany registry |
| Jens Doctor Borchers | officer | — | Germany registry |
| Robert H.A.M Smeele | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 53 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100