DOSSIERS / EMSCHER WOHNBAU GMBH
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Company dossier

Emscher Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69070 · R1101_HRB69070 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Emscher Wohnbau GmbH
de
R1101_HRB69070
de
active
de
Zietenstraße 58-60, 40476 Düsseldorf.
de

Companies at this address

15 total
AWP 11 GmbHactiveGI Real Estate GmbHactiveGrundstücksgesellschaft Aldenhoven mbHactiveGrundstücksgesellschaft Bruchstraße/Schwelmer Straße mbHactiveKWS Düsseldorf 207 GmbHactiveL & B Grundbesitz GmbHactiveL&L Hausverwaltung GmbH & Co. KGactiveLLP Grundstücksgesellschaft mbHactiveL&L Verwaltungs GmbHactiveLodde Vermögensverwaltungs GmbHactiveRhein Ruhr Gewerbeimmobilien Beteiligungs GmbHactiveRhein Ruhr Grundstücksentwicklungsgesellschaft mbHactiveRRW Geschäftsführungsgesellschaft mbHactiveRRW Grundbesitz GmbH & Co. KGactive

Connections

12 links
Shared operator — likely the same administrator
LLP Grundstücksgesellschaft mbHShared officer / director · 6 share thisICS Immobilien Consulting und Service GmbHShared officer / director · 6 share thisFHG Financial UG (haftungsbeschränkt)Shared officer / director · 6 share thisOptimal Golf Marketing Paletta & Co. OHGShared officer / director · 6 share thisSelect Wohnbau GmbHShared officer / director · 6 share thisLodde Immobilien GmbHShared officer / director · 9 share thisLiegenschaftsgesellschaft Gerolstein und Daun mbHShared officer / director · 9 share thisAWP 11 GmbHShared officer / director · 9 share thisL&L Verwaltungs GmbHShared officer / director · 9 share thisLOROCOShared officer / director · 9 share thisRhein Ruhr Gewerbeimmobilien Beteiligungs GmbHShared officer / director · 9 share thisKWS Düsseldorf 207 GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Ernesto PalettaAuthorized representative—Germany registry
Frederic LoddeAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Select Wohnbau GmbH · dissolved · name-sim 0.46) — 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