Key facts
activeDevario Invest GmbH
de
R1101_HRB68192
de
active
de
Rheinpromenade 9, 40789 Monheim.
de
Company dossier
Devario Invest GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalADARDO GmbHCenSar Gutenbergstraße Verwaltungs GmbHCenSar Landsberger Allee GmbHCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGCENTRUM Berlin, Ku'Damm 12 GmbHCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGCENTRUM Hamburg Neuer Wall 9 GmbHCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbHDevario Objekt Frankfurt Verwaltungs GmbHHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHHeadquarter Frankfurt II GmbH & Co. KGKloepfel Group Services GmbHmainCubes One Immobilien GmbH & Co. KGmainCubes One Komplementär GmbHPersonal 2 go GmbHProjektbau Rheinland GmbHPSH Projektentwicklungs GmbHRheinpark Service GmbH
Connections
15 linksTLT Verwaltungs GmbHAllegro Invest Beteiligungs GmbHDevario Assets GmbHToeller Solar GmbHHeadquarter Furniture + Service GmbHDevario Objekt Frankfurt Verwaltungs GmbHDevario MobiRent GmbHTILEO Beteiligungs GmbHFressnapf Akademie GmbHDevario Objekt Havelstraße GmbHDevario Objekt Adalbertstraße GmbHDevario Headquarter Objekt 4 GmbHFressnapf Immobilien- und Vermögensverwaltungs GmbHDevario Objekt Geiststraße GmbHPerforma Objekt Adalbertstraße GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Luntscher | Authorized representative | — | Germany registry |
| Torsten Toeller | Authorized representative | — | Germany registry |
| Cornelius Heinrich Janßen | officer | — | Germany registry |
| Folkert Michael Schultz | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Devario Assets GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100