Key facts
activeHolthausen Berlin Brandenburg Verwaltungs GmbH
de
R1101_HRB65464
de
active
de
Winkelsfelder Straße 35, 40477 Düsseldorf.
de
Company dossier
Holthausen Berlin Brandenburg Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
49 total3L Köln-Beta GmbH3L Köln-Gamma GmbHALUSOL GmbHBACCARAT Deutschland GmbHBahrenfelder Höfe GmbHBalthazar 127. Vermögensverwaltungsgesellschaft mbHBalthazar 136. GmbHBalthazar 137. GmbHBalthazar 142. Vermögensverwaltungsgesellschaft mbHBalthazar 143. Vermögensverwaltungsgesellschaft mbHBalthazar 144. Vermögensverwaltungsgesellschaft mbHBalthazar erste Immobilien GmbH & Co. KGBalthazar Group AGBalthazar Holding AGBalthazar zweite Immobilien GmbH & Co. KGCebulon dreiunddreissigste Vermögensverwaltungsgesellschaft mbHCebulon fünfundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon neunundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon sechsundfünfzigste Vermögensverwaltungsgesellschaft mbHCebulon siebenundfünfzigste Vermögensverwaltungsgesellschaft mbH
Connections
7 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Georges Fuhrer | Authorized representative | — | Germany registry |
| Peter Thunnissen | Authorized representative | — | Germany registry |
| Sigrid Hohl | Authorized representative | — | Germany registry |
| Dirk Janßen | officer | — | Germany registry |
| Georges Fuhrer | officer | — | Germany registry |
| Matthias Göbel | officer | — | Germany registry |
| Peter Thunnissen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 176 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100