Key facts
dissolvedDevario Objekt Havelstraße GmbH
de
R1101_HRB68703
de
dissolved
de
c/o Global Student Accommodation Germany GmbH, Emmeransstr.
de
Company dossier
Devario Objekt Havelstraße GmbH
RISK SCORE31MEDIUM RISK
Connections
10 linksFressnapf Akademie GmbHDevario Invest GmbHFressnapf Immobilien- und Vermögensverwaltungs GmbHPerforma Objekt Adalbertstraße GmbHDevario Objekt Geiststraße GmbHDevario Objekt Adalbertstraße GmbHDevario MobiRent GmbHAllegro Invest Beteiligungs GmbHDevario Objekt Frankfurt Verwaltungs GmbHDevario Headquarter Objekt 4 GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Richard Waterhouse | Authorized representative | — | Germany registry |
| Folkert Michael Schultz | officer | — | Germany registry |
| Folkert Schultz | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
| Timothy William Mitchell | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GSA Objekt Havelstraße GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100