DOSSIERS / DISANYO WOHNPARK GMBH
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Company dossier

Disanyo Wohnpark GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77430 · R1101_HRB77430 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Disanyo Wohnpark GmbH
de
R1101_HRB77430
de
active
de
Kaiserswerther Straße 253, 40474 Düsseldorf.
de

Companies at this address

30 total
2. Rigi Property GmbHactive3. Rigi Property GmbHactive7. Rigi Property GmbHactiveAcument Verwaltungs GmbHactiveINZEPTA Properties Hirschsprung GmbH & Co. KGactiveINZEPTA Properties Kappeler Strasse GmbH & Co. KGactiveINZEPTA Properties Verwaltungs GmbHactiveMAZERO Consulting GmbHactiveObjektgesellschaft Hausener Weg GmbHdissolvedONO student GmbHactivepecunia facility services GmbHactivePilatus II. Holding GmbHactivePilatus SR Holding GmbHactivePRIMUS Asset Management GmbHactiveproDomi GmbHactiveprodomi Wohnservice GmbHactivepromas Verwaltungsgesellschaft mbHactiveRheinort-Treuhand GmbHactiveRigi Düsseldorf 2 GmbHactiveRigi Hamburg 1 GmbHactive

+10 more

People with significant control

1 people
NameRoleFromSource
Patrick RehbergerAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Disanyo Wohnpark 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