Key facts
dissolvedDewyard Investment 1 GmbH
de
R1101_HRB64396
de
dissolved
de
Rathausufer 23, 40213 Düsseldorf.
de
Company dossier
Dewyard Investment 1 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalAlbruch Wohnungsunternehmen GmbH & Co. KGAlbruch Zwei GmbH & Co. KGAQUILA Immobilien Leipzig GmbH & Co. KGAquila Immobilien Wartenburg GmbH & Co. KGDewyard Investment 1 Ltd. & Co. KGEtat Control, Düsseldorf Gesellschaft für Marketingmanagement und -controlling mbHFOFOLINO GmbHGrundbesitz BM 58 GmbH & Co. KGGrundbesitz KS 13 GmbH & Co. KGGrundbesitz Stockart GmbH & Co. KGGrundbesitz Tannenstr. GmbH & Co. KGGrundbesitz Witzleben GmbH & Co. KGImmoSubstanz Adler GmbH & Co. KGImmoSubstanz August-Bebel GmbH & Co. KGImmoSubstanz Brehm GmbH & Co. KGImmoSubstanz Cornelius GmbH & Co. KGImmoSubstanz GmbHImmoSubstanz Gustav GmbH & Co. KGImmoSubstanz Hausverwaltung GmbHImmoSubstanz Leipzig GmbH & Co. KG
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Antoinette -genannt Annet- Petronella Theodora Jansen | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | Authorized representative | — | Germany registry |
| Matthias Schäfer | Authorized representative | — | Germany registry |
| Heinz Theo Doctor Rauh | officer | — | Germany registry |
| Matthias Schäfer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100