Key facts
activeBerlin Havemannarkaden Verwaltungs UG (haftungsbeschränkt)
de
R1101_HRB78700
de
active
de
Emanuel-Leutze-Straße 20, 40547 Düsseldorf.
de
Company dossier
Berlin Havemannarkaden Verwaltungs UG (haftungsbeschränkt)
RISK SCORE43MEDIUM RISK
Companies at this address
126 totalactivotel GmbHactivotel GmbHAlpentherme Leukerbad GmbH & Co. KGAlpentherme Leukerbad Verwaltungsgesellschaft mbHAm Seestern 8 Geschäftsführungs GmbHEntwicklungsgesellschaft Berlin-Marzahn KGFOCUS Immo Zweite GmbHFondsKapital GmbHGEBAU-AKTIENGESELLSCHAFTGebau Family Office GmbHGebau Fonds GmbHGebau GmbHGebau Grundstückskontor GmbH & Co. KGGebau Holding GmbHGEBAU TECHNIK GMBHGebau Wohnen GmbHGrainger Berlin Portfolio one Sarl & Co. KGGrainger Recklinghausen Portfolio one Sarl & Co. KGGrainger Recklinghausen Portfolio two Sarl & Co. KGGrainger Stuttgart Portfolio one Sarl & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Lindner | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 126 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Objekt Berlin-Kreuzberg Verwaltungs UG (haftungsbeschränkt) · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100