Key facts
activeSubstantia Verwaltung GmbH
de
R1101_HRB76939
de
active
de
Grünstraße 5, 40212 Düsseldorf.
de
Company dossier
Substantia Verwaltung GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
39 totalAED GIS Holding GmbHAtrum Capital GmbHAtrum Investment GmbHATX Europe GmbHAUXILIARIS STIFTUNG gemeinnützige GmbHAWT Projekt GmbHBeeRides Germany GmbHCLIPPER INVESTMENTS GmbHCP PTX Dreiundneunzigste (93.) Beteiligungs-GmbHDensieg GmbHDonSun Europe Research and Development GmbHGabriele Hofer e.K.G.O.C.C. GmbHHatari Europe GmbHHB point GmbHIlia International GmbHJ&D International Trade GmbHJe suis Textilvertriebsgesellschaft mbHjustadhesive GmbHKhaefi GmbH
Connections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriele Schwarz | Authorized representative | — | Germany registry |
| Sven Berthold | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Substantia Verwaltung GmbH · dissolved · name-sim 1.0) — 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