Key facts
dissolvedKowalsky GmbH Immobilien- und Verwaltungsgesellschaft
de
R1101_HRB65699
de
dissolved
de
Berliner Allee 46, 40212 Düsseldorf.
de
Company dossier
Kowalsky GmbH Immobilien- und Verwaltungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
13 linksHybrid GmbHKowalsky GmbH Immobilien- und VerwaltungsgesellschaftIBS International Building Services GmbHLYMD Handel GmbHAllee 46 GmbHHJS-Fair-Trading GmbHLongos GmbHHJS-Fair-Trading GmbHHJS-Fair Trading GmbHKowalsky GmbH Immobilien- und VerwaltungsgesellschaftI.Shala GmbHGenesis 1 GmbHG. Walder GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Alfons van Steen | Authorized representative | — | Germany registry |
| Idriz Shala | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kowalsky GmbH Immobilien- und Verwaltungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100