Key facts
dissolvedD. Grundbesitz GmbH
de
R1101_HRB58528
de
dissolved
de
Baldusstraße 13, 47138 Duisburg.
de
Company dossier
D. Grundbesitz GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalALEXHOF Deutschland GmbHD. Grundbesitz GmbHDuisburger 277 Immobilien GmbHD W Handelsgesellschaft Spanien mbHGUTENCOR GmbHGUTENCOR GmbHHeinencor GmbHHeinencor GmbHHEINHOF Deutschland GmbHHEINHOF Deutschland GmbHImmobilien Investition Düsseldorf 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
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Enrique Jose Corral Cepeda | 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