DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT DUHA MBH
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Company dossier

Grundstücksgesellschaft DuHa mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB71671 · R1101_HRB71671 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
Grundstücksgesellschaft DuHa mbH
de
R1101_HRB71671
de
active
de
Hans-Böckler-Straße 38, 40476 Düsseldorf.
de

Companies at this address

73 total

People with significant control

5 people
NameRoleFromSource
Lars von Lackummit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Walter Zieglermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Jürgen HeukenofficerGermany registry
Thomas HegelofficerGermany registry
Walter ZieglerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Jupp Grundstücksgesellschaft mbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100