Key facts
dissolvedDENIX Immobilien GmbH
de
R1101_HRB62732
de
dissolved
de
Karl-Arnold-Straße 5, 47877 Willich.
de
Company dossier
DENIX Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
18 linksINVE Innovative Handels- und Verwaltungs GmbHIV-Hochbau GmbHIV-Hochbau GmbHDipl.-Kaufmann Rolf Westendorp Controlling-Rechnungswesen-Unternehmenssteuerung Unternehmergesellschaft (haftungsbeschränkt)WIROS Wilfried Rosbach GmbHLODATA Micro Computer GmbHISM Industrie - Service - Montage GmbHSpedition & Frachten Wiborni e.K.L-Fashion Story GmbHJJ Euro-Wide UG (haftungsbeschränkt)SUPERMARCHE NEVERS ISTANBULSCA LES FLEURIESALANYAPOL-BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSchacht GmbH Bauservice und Malereibetrieb
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB62732/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Abdullah Yildirim | Authorized representative | — | Germany registry |
| Deniz Özdemir | Authorized representative | — | Germany registry |
| Max Walder | Authorized representative | — | Germany registry |
| Rolf Westendorp | Authorized representative | — | Germany registry |
| Deniz Özdemir | officer | — | Germany registry |
| Max Walder | officer | — | Germany registry |
| Rolf Westendorp | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100