DOSSIERS / DEVARIO OBJEKT ADALBERTSTRASSE GMBH
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Company dossier

Devario Objekt Adalbertstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69253 · R1101_HRB69253 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Devario Objekt Adalbertstraße GmbH
de
R1101_HRB69253
de
dissolved
de
c/o Global Student Accommodation Germany GmbH, Emmeransstraße 27, 55116 Mainz.
de

Connections

13 links

People with significant control

7 people
NameRoleFromSource
Martin LuntscherAuthorized representativeGermany registry
Torsten ToellerAuthorized representativeGermany registry
Folkert Michael SchultzofficerGermany registry
Folkert SchultzofficerGermany registry
Martin LuntscherofficerGermany registry
Stefan BrimmersofficerGermany registry
Timothy William MitchellofficerGermany registry

Risk signals

2 matched
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 (GSA Objekt Adalbertstraße GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100