Key facts
activeGolfanlage Kemnitz/Phoeben Verwaltungs GmbH
de
R1101_HRB73844
de
active
de
Willstätterstraße 30, 40549 Düsseldorf.
de
Company dossier
Golfanlage Kemnitz/Phoeben Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
21 totalHK Horst Kürvers Handelsgesellschaft mbHHK Horst Kürvers Handelsgesellschaft mbHHorst Kürvers GmbHHorst Kürvers GmbHHorst Kürvers GmbHHorst Kürvers Travel Service GmbHJSKB Kürvers Beteiligungs GmbHJSKB Kürvers Beteiligungs GmbHKürvers Beteiligungs GmbHKürvers Beteiligungs GmbHKürvers Valves GmbHMCPP Germany GmbHMEP Europe GmbHMitsubishi Chemical Carbon Fiber and Composites GmbHMitsubishi Tanabe Pharma GmbHMVG Klinik Schwerin GmbHMVG Klinik Wuppertal GmbHMVZ Verwaltungs-GmbHPerficon Steel GmbHSICK Vertriebs-GmbH
Connections
9 linksHK Horst Kürvers Handelsgesellschaft mbHKVBG Vermögens- und Beteiligungsverwaltung GmbHGolfanlage Kemnitz/Phoeben KGKürvers Beteiligungs GmbHKürvers Beteiligungs GmbHJSKB Kürvers Beteiligungs GmbHHK Horst Kürvers Handelsgesellschaft mbHGolfanlage Kemnitz/Phoeben GmbH & Co. KGJSKB Kürvers Beteiligungs GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Julian Kürvers | Authorized representative | — | Germany registry |
| Sven Doctor Kürvers | Authorized representative | — | Germany registry |
| Sven Doctor Kürvers | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Golfanlage Kemnitz/Phoeben KG · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100