DOSSIERS / MERIDIANUS GRUNDBESITZ V UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Meridianus Grundbesitz V Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69848 · R1101_HRB69848 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Meridianus Grundbesitz V Unternehmergesellschaft (haftungsbeschränkt)
de
R1101_HRB69848
de
dissolved
de
Bergische Landstr.
de

Companies at this address

40 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Helmuth Doctor Liesegangmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hendrik LiesegangofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Meridianus Grundbesitz I Unternehmergesellschaft (haftungsbeschränkt) · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100