Key facts
dissolvedSZ Zweite Privatisierungs Verwaltungsgesellschaft mbH
de
R1101_HRB57928
de
dissolved
de
Königsallee 14, 40212 Düsseldorf.
de
Company dossier
SZ Zweite Privatisierungs Verwaltungsgesellschaft mbH
RISK SCORE43MEDIUM RISK
Companies at this address
105 totalAquarius AktiengesellschaftARQUET Handelsgesellschaft GmbHARQUET Handelsgesellschaft GmbHAWAD Consult GmbHAWEBA BETEILIGUNGSVERWALTUNGS-GMBHBBG-CONSULTING GMBHBuysse Immigration GmbHCC - Pearls GmbHCleanAllAir GmbHComfort Offices GmbHcorad GmbHcorad invest GmbHDeutsche Honorarberatung GmbHDeutsche Immobilienberatung GmbHDiplomat Real Estate GmbHDr. Peiner & Paas KGDr. Wehking Unternehmensvermittlung KGDTR Deutsche Tierrettung GmbHDTR GmbHEasySecure Deutschland GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| David Arslan | Authorized representative | — | Germany registry |
| Ingwer Zander | Authorized representative | — | Germany registry |
| Vanessa Rams | Authorized representative | — | Germany registry |
| David Arslan | officer | — | Germany registry |
| Ingwer : Zander | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 105 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SZ Privatisierungs Verwaltungsgesellschaft mbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100