Key facts
dissolvedDomus Properties Invest GmbH
de
R1101_HRB64071
de
dissolved
de
Harffstr.
de
Company dossier
Domus Properties Invest GmbH
RISK SCORE21LOW RISK
Companies at this address
23 totalALTINSOY MANUFAKTUR GmbHASG Düsseldorf Unternehmergesellschaft (haftungsbeschränkt)BoCar GmbHCarbon Credit Germany LimitedCarbon Credit Germany LimitedDirotto UG (haftungsbeschränkt)Ditec Düsseldorf GmbHDomus Properties Finance GmbHDr. Fr. Schoenfeld GmbH & Co.Ebert-Ingenieure GmbHethno IQ GmbHHeusgen- Talbot GmbH-IMIG- Internationale Mode Innovationen GmbHKantec Gesellschaft für Bauelemente mbHlöchte gmbh - bauhandwerkMTO IT GermanyMTO IT GermanyMyGPO Service UG (haftungsbeschränkt)Piraten Umzüge GmbHSanduo International Trading GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Selda Mistakidis | Authorized representative | — | Germany registry |
| Selda Mistakidis | officer | — | Germany registry |
| Steffi Brettschneider | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Domus Properties Finance GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100