Key facts
dissolvedGrundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbH
de
R1101_HRB59726
de
dissolved
de
Georg-Glock-Straße 8, 40474 Düsseldorf.
de
Company dossier
Grundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbH
RISK SCORE37MEDIUM RISK
Companies at this address
21 totalAn den Gärten Projektentwicklungsgesellschaft mbHBasotherm GmbHBDO Technik- und Umweltconsulting GmbHConsense Concept GmbHConsense Concept GmbHDigital Media Deutschland GmbHEXLAYER GmbHGalderma Laboratorium GmbHIIJ Deutschland GmbHMitsui Sumitomo Insurance Company (Europe), Limited, Niederlassung für DeutschlandMorita Materials GmbHNus Deutschland GMBHORCO zweite Projektentwicklungsgesellschaft mbHQ-MED GmbHSpirig Pharma GmbHSpirig Pharma GmbHSumisho Global Logistics Europe GmbHSummit Pharmaceuticals Europe LimitedSummit Renewable Power Europe GmbHThe Body Shop Germany GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Dreseler | officer | — | Germany registry |
| Martin Wilke | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grundstücksverwaltungsgesellschaft Westendstraße 28 Frankfurt mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100