Key facts
dissolvedNeusser-Residential GmbH
de
R1101_HRB67684
de
dissolved
de
Speditionstraße 23, 40221 Düsseldorf.
de
Company dossier
Neusser-Residential GmbH
RISK SCORE22LOW RISK
Companies at this address
25 totalAderhold Unternehmensberatung GmbHCapricorn 4-te GMBH & Co. KGCapricorn 6-te GMBH & Co. KGcapricorn AIR GmbHCapricorn Automotive GmbHCapricorn Composite GmbHcapricorn COMPOSITES GmbHCapricorn Development GmbH & Co. KGCapricorn Franziusstraße Verwaltungs GmbHcapricorn HOLDING GmbHCapricorn Kesselstraße 2. GmbH & Co. KGCapricorn Kesselstraße GmbH & Co. KGCapricorn Real Estate GmbHCapricorn Verwaltung GmbHcapricorn WORKS GmbHCasa Stupenda GmbHHSP Treuhand und Vermögensverwaltungs GmbHKettler Treuhandgesellschaft mbHLIDO Eiscafé und Handels GmbH & Co. KGNespresso Deutschland GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Cornelia Wendt | Authorized representative | — | Germany registry |
| Peter Schunk | Authorized representative | — | Germany registry |
| Cornelia Wendt | officer | — | Germany registry |
| Stefan Klotschke | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100