DOSSIERS / MERIDIANUS IMMOBILIEN- UND VERMÖGENSVERWALTUNGS GMBH
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Company dossier

Meridianus Immobilien- und Vermögensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73602 · R1101_HRB73602 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
Meridianus Immobilien- und Vermögensverwaltungs GmbH
de
R1101_HRB73602
de
dissolved
de
Briller Straße 2, 42103 Wuppertal.
de

Companies at this address

27 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Helmuth Doctor LiesegangAuthorized representativeGermany registry
Hendrik LiesegangofficerGermany registry
Henning LiesegangofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 (Meridian Immobilien- und Vermögensverwaltungs GmbH · dissolved · name-sim 0.92) — 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