Key facts
activeHausWalt GmbH
de
R1101_HRB67336
de
active
de
Stresemannstraße 23, 40210 Düsseldorf.
de
Company dossier
HausWalt GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
13 linksHausWalt GmbHallcop 0. Wiest Geschäftsführungs-G.m.b.H.allcop Farbbild-Service Verwaltungs GmbHRhein Ruhr Portfolio GmbHAntaris Verwaltungs GmbHTrade Haven GmbHsino Beteiligungen GmbHFoto online Service GmbHAntaris Verwaltungs GmbHSky Lease Beteiligungs GmbHH2P Grundbesitz GmbHCollectibles Verwaltungs GmbHH2P Immobilien GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Hocke | Authorized representative | — | Germany registry |
| Natascha Strikic | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jennifer Arend | officer | — | Germany registry |
| Jennifer Lupp | officer | — | Germany registry |
| Natascha Strikic | officer | — | Germany registry |
| Thomas Wiest | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HausWalt GmbH · 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