Key facts
activeDevario Objekt Frankfurt Verwaltungs GmbH
de
R1101_HRB69827
de
active
de
Rheinpromenade 9, 40789 Monheim.
de
Company dossier
Devario Objekt Frankfurt Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
32 totalADARDO GmbHCenSar Gutenbergstraße Verwaltungs GmbHCenSar Landsberger Allee GmbHCENTRUM Berlin, Alexanderhaus Vermögensverwaltungs GmbH & Co. KGCENTRUM Berlin, Ku'Damm 12 GmbHCENTRUM Berlin, Ku`Damm 13-15 GmbH & Co. KGCENTRUM Düsseldorf, Schadowplatz 12 GmbH & Co.KGCENTRUM Hamburg Neuer Wall 9 GmbHCENTRUM I. Berlin, Ku`Damm 12-15 Beteiligungs GmbHCENTRUM II. Berlin, Ku`Damm 12-15 Beteiligungs GmbHDevario Invest GmbHHamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbHHeadquarter Frankfurt II GmbH & Co. KGKloepfel Group Services GmbHmainCubes One Immobilien GmbH & Co. KGmainCubes One Komplementär GmbHPersonal 2 go GmbHProjektbau Rheinland GmbHPSH Projektentwicklungs GmbHRheinpark Service GmbH
Connections
15 linksDevario Invest GmbHHeadquarter Furniture + Service GmbHAllegro Invest Beteiligungs GmbHDevario MobiRent GmbHToeller Solar GmbHTLT Verwaltungs GmbHTILEO Beteiligungs GmbHDevario Assets GmbHDevario Objekt Adalbertstraße GmbHFressnapf Immobilien- und Vermögensverwaltungs GmbHDevario Headquarter Objekt 4 GmbHDevario Objekt Geiststraße GmbHFressnapf Akademie GmbHPerforma Objekt Adalbertstraße GmbHDevario Objekt Havelstraße GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Luntscher | Authorized representative | — | Germany registry |
| Torsten Toeller | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Cornelius Heinrich Janßen | officer | — | Germany registry |
| Folkert Michael Schultz | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100