Key facts
dissolvedDevario Assets GmbH
de
R1101_HRB68275
de
dissolved
de
Siemensstraße 16 b, 40789 Monheim.
de
Company dossier
Devario Assets GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
12 linksPerforma Projekt GmbH & Co. Objekt Adalbertstraße KGDevario Objekt Darmstadt Havelstraße GmbH & Co. KGDevario Objekt Münster Geiststraße GmbH & Co. KGPerforma Projekt GmbH & Co. Objekt Pharos KGTILEO Beteiligungs GmbHDevario Invest GmbHToeller Solar GmbHDevario Objekt Frankfurt Verwaltungs GmbHHeadquarter Furniture + Service GmbHTLT Verwaltungs GmbHAllegro Invest Beteiligungs GmbHDevario MobiRent 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 Schultz | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100