DOSSIERS / 2P EXCELLENCE RETAIL REAL ESTATE UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65861 · R1101_HRB65861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)
de
R1101_HRB65861
de
dissolved
de
Kalkstraße 10 a, 40885 Ratingen.
de

Connections

7 links
Shared operator — likely the same administrator
KarstadtQuelle Immobilien Beteiligungs GmbHShared officer / director · 8 share thisWarenhaus W E R T H E I M Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisECM EuroCenter Management GmbHShared officer / director · 8 share thisMAZARI Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHShared officer / director · 8 share thisKarstadt Warenhaus GmbHShared officer / director · 8 share this2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Urban Plattesofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt) · 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