DOSSIERS / DDP VIERTE DEVELOPMENT GMBH
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Company dossier

ddp vierte Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB80758 · R1101_HRB80758 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ddp vierte Development GmbH
de
R1101_HRB80758
de
active
de
Johannstraße 37, 40476 Düsseldorf.
de

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPRO GMBHactiveAS Automotive Beteiligungsgesellschaft mbHactiveAS Automotive Beteiligungsgesellschaft mbHdissolvedATHLETIQO GmbHactiveATS Allgemeine Treuhand GmbH Buchprüfungsgesellschaft SteuerberatungsgesellschaftactiveAYB | About Your Business GmbHactiveCavallaro Germany GmbHactiveddp Beteiligungs GmbHactiveddp dritte Development GmbHactiveddp fünfte Development GmbHactiveddp Holding GmbH & Co. KGactiveddp Holding Verwaltungs GmbHactiveddp Invest GmbHactiveddp Realisierungs GmbHactiveddp zweite Development GmbHactivedie developer Projektentwicklung GmbHactiveDüsselcontainer GmbHactiveensign advisory GmbHactiveFepco International (Deutschland) GmbHactiveFORTY FOUR Development GmbHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Andreas Buchmannofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRD Robert Development GmbH · dissolved · name-sim 0.49) — 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