DOSSIERS / WESTDEUTSCHLAND IMMOBILIEN PORTFOLIO III./2007 VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

WESTDEUTSCHLAND Immobilien Portfolio III./2007 Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79754 · R1101_HRB79754 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
WESTDEUTSCHLAND Immobilien Portfolio III./2007 Verwaltungsgesellschaft mbH
de
R1101_HRB79754
de
active
de
Niederrheinstraße 147, 40474 Düsseldorf.
de

Companies at this address

16 total

People with significant control

1 people
NameRoleFromSource
Patrick KlotzbachAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTDEUTSCHLAND Immobilien Portfolio III./2007 Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100