Key facts
dissolvedDevario Headquarter Objekt 4 GmbH
de
R1101_HRB72241
de
dissolved
de
c/o Global Student Accomodation Germany GmbH, Emmeransstraße 27, 55116 Mainz.
de
Company dossier
Devario Headquarter Objekt 4 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
16 linksMainsee 1054. V V GmbHGSA Objekt Holzhofgasse GmbHDevario Objekt Geiststraße GmbHGSA Bidco 3 GmbHMainsee 1070. V V GmbHMainsee 1056. V V GmbHAllegro Invest Beteiligungs GmbHDevario Invest GmbHFressnapf Akademie GmbHDevario Objekt Adalbertstraße GmbHDevario Objekt Havelstraße GmbHDevario Objekt Geiststraße GmbHFressnapf Immobilien- und Vermögensverwaltungs GmbHDevario MobiRent GmbHPerforma Objekt Adalbertstraße GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB72241/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Luntscher | Authorized representative | — | Germany registry |
| Robert Richard Waterhouse | Authorized representative | — | Germany registry |
| Torsten Toeller | Authorized representative | — | Germany registry |
| Folkert Michael Schultz | officer | — | Germany registry |
| Folkert Schultz | officer | — | Germany registry |
| Martin Luntscher | officer | — | Germany registry |
| Stefan Brimmers | officer | — | Germany registry |
| Timothy William Mitchell | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Devario Objekt Havelstraße GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100