Key facts
dissolvedESCU Real Estate GmbH
de
R1101_HRB57960
de
dissolved
de
Goltsteinstraße 31, 40211 Düsseldorf.
de
Company dossier
ESCU Real Estate GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
10 linksAllotel Hotel-Betriebsgesellschaft GmbH & Co. KommanditgesellschaftMollik Grundbesitz & Beteiligungsgesellschaft mbH & Co. KommanditgesellschaftSilberhöhe in Halle Grundstücksbetriebsgesellschaft mbHWH Care Bad Bevensen GmbHPP Real Estate Verwaltungs GmbHTOP Service GmbH Catering & CleaningResidia Immobilien GmbHSilberhöhe in Halle Grundstücksbetriebsgesellschaft mbHResidia Senioren-Residenzen GmbHPP Real Estate Verwaltungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Klingenhagen | Authorized representative | — | Germany registry |
| Marcus Mauritius Mollik | Authorized representative | — | Germany registry |
| Herbert Klingenhagen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PP Real Estate Verwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100