Key facts
activeUR Beteiligungsgesellschaft NW 9 GmbH
de
R1101_HRB77893
de
active
de
Kaistraße 8a, 40221 Düsseldorf.
de
Company dossier
UR Beteiligungsgesellschaft NW 9 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalCENTRUM Düsseldorf, Königsallee 36 Vermögensverwaltungs GmbH & Co. KGCENTRUM Düsseldorf, Königsallee 36 Verwaltungs GmbHCENTRUM Holding Deutschland GmbH & Co. KGCENTRUM Ku`Damm 12 - 15 GmbHCENTRUM Ku`Damm 12 - 15 GmbHCENTRUM Property Management GmbHDORON Masterfranchise GmbHDüsseldorf Harbour Gastro GmbHEWO Distribution GmbHEWO Top HoldCo GmbHUR GKH Beteiligung GmbHWB Beteiligungs GmbH Kö-Bogen IIWB Immobilien GmbH & Co. KG Kö-Bogen II
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Thorsten Schwertel | Authorized representative | — | Germany registry |
| Uwe Reppegather | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (UR GKH Beteiligung GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100