Key facts
dissolvedImmobilien Investition Düsseldorf GmbH
de
R1101_HRB58524
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
Immobilien Investition Düsseldorf GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHD W Handelsgesellschaft Spanien mbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf GmbHJFE Engineering Europe GmbHJFE Engineering Europe GmbHJFE Shoji Trade Corporation-Zweigniederlassung DeutschlandRenania Immobilien UG (haftungsbeschränkt)SIPA POWERTECH GmbHStandardkessel Power Systems Holding GmbHWeseldorf GmbHWeseldorf GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| José Luis Campos Echevarria | Managing director | — | Germany registry |
| Enrique Jose Corral Cepeda | officer | — | Germany registry |
| José Luis Campos Echevarria | officer | — | Germany registry |
| Rogelio Canas Represa | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100