DOSSIERS / "SEMENOVSKY VAL" IMMOBILIEN-VERWALTUNGS-GMBH
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Company dossier

"SEMENOVSKY VAL" Immobilien-Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79329 · R1101_HRB79329 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
"SEMENOVSKY VAL" Immobilien-Verwaltungs-GmbH
de
R1101_HRB79329
de
active
de
Peter-Müller-Straße 12, 40468 Düsseldorf.
de

Connections

8 links
Shared operator — likely the same administrator
"SEMENOVSKY VAL" Immobilien-Verwaltungs-GmbHShared officer / director · 2 share thisRuhr-Zink GmbHShared officer / director · 5 share thisGEA Tuchenhagen GmbHShared officer / director · 5 share thisGEA Refrigeration Technologies GmbHShared officer / director · 5 share thisMerton Wohnprojekt GmbHShared officer / director · 5 share thismgvv Projektgesellschaft Hornpottweg GmbHShared officer / director · 5 share thisGEA Refrigeration Technologies GmbHShared officer / director · 5 share thisGEA Real Estate GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Anna Anatolyevna Khmylinaofficer—Germany registry
Helmut Thomas Weihofficer—Germany registry
Oliver Cescottiofficer—Germany registry
Oliver Hegehoferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("SEMENOVSKY VAL" Immobilien-Verwaltungs-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100