Key facts
activeH2P Immobilien GmbH
de
R1101_HRB69376
de
active
de
Stresemannstraße 23, 40210 Düsseldorf.
de
Company dossier
H2P Immobilien GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian W Paschertz | Authorized representative | — | Germany registry |
| Matthias Hocke | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immobilien Competence GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100