Key facts
dissolvedTWGO Düsseldorf Beteiligungsgesellschaft mbH
de
R1101_HRB73129
de
dissolved
de
c/o BEMA Invest GmbH, BROADWAYOFFICE, Breite Straße 31, 40213 Düsseldorf.
de
Company dossier
TWGO Düsseldorf Beteiligungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
20 totalb 31 GmbH & Co KGb 32 GmbH & Co KGb 35 GmbH & Co. KGb 36 GmbH & Co. KGb 38 GmbH & Co. KGb 39 GmbH & Co. KGb 40 GmbH & Co. KGb 42 GmbH & Co. KGb 43 GmbH & Co. KGb 44 GmbH & Co. KGb 48 GmbH & Co. KGb 49 GmbH & Co. KGb 51 GmbH & Co. KGb 53 GmbH & Co. KGb 54 GmbH & Co. KGBEMA Consulting GmbHBEMA Invest Verwaltungsgesellschaft mbHGrundbesitz Wasserstraße 8 GmbH & Co. KGProjekt Oberkasseler Tor GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marno Matthäs | Authorized representative | — | Germany registry |
| Aline Bothe | officer | — | Germany registry |
| Tanja von Gahlen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (b. Düsseldorf Beteiligungsgesellschaft mbH · dissolved · name-sim 0.87) — 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