Key facts
activePDI Düsseldorf Malmedyerstraße Ost GmbH
de
R1101_HRB71809
de
active
de
Heinrich-Heine-Allee 12, 40213 Düsseldorf.
de
Company dossier
PDI Düsseldorf Malmedyerstraße Ost GmbH
RISK SCORE22LOW RISK
Companies at this address
22 total6B47 Corporate Solutions GmbH6B47 Germany GmbH6B47 Projektgesellschaft Frankfurt 1 mbH6B47 Real GmbHAxeon GmbHPDI Düsseldorf Beuth Lofts & Houses GmbHPDI Düsseldorf Immermannstraße GmbHPDI Düsseldorf Malmedyerstraße West GmbHPDI Düsseldorf Toulouser Allee Büro GmbHPDI Düsseldorf Toulouser Allee Hotel GmbHPDI Frankfurt Adler Quartiere GmbHPDI Frankfurt Alex & Henry´s GmbHPDI Frankfurt Lyoner Straße Holding UG (haftungsbeschränkt)PDI Frankfurt Main-Arkaden Ost GmbHPDI Frankfurt Main-Arkaden West GmbHPDI Frankfurt Palais an den Höfen ost GmbHPDI Frankfurt Palais an den Höfen west GmbHPDI Stuttgart Maybach Quartier Mitte GmbHPDI Stuttgart Maybach Quartier Nord GmbHPDI Stuttgart Maybach Quartier Süd GmbH
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Axel A Wahl | Authorized representative | — | Germany registry |
| Christoph Hüttemann | officer | — | Germany registry |
| Fred Schelenz | officer | — | Germany registry |
| Mathias Düsterdick | officer | — | Germany registry |
| Tomasz Krystof Krzywicki | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100