DOSSIERS / NEUER WALL 69 GMBH
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Company dossier

Neuer Wall 69 GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB81179 · R1101_HRB81179 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Neuer Wall 69 GmbH
de
R1101_HRB81179
de
active
de
Dreischeibenhaus, 40211 Düsseldorf.
de

Companies at this address

38 total
Alkiviadis Petidis e.K.activeAlpha Photovoltaik GmbH & Co. KGactiveBlack Eagle Investments KGactiveBlack Horse Aviation GmbH & Co. KGactiveBlack Horse Development GmbHactiveBlack Horse Holding GmbHactiveBlack Horse Investments GmbHactiveBlack Horse Landmark GmbH & Co. KGactiveBlack Horse Properties GmbHactiveBlack Horse Real Estate GmbHactiveBlack Pearl Investments GmbHactiveBYE.bye GmbHdissolvedCollection Business Centers GmbHactiveCollection Süd GmbHactiveDKG Deutsche Kommunal- und Geschäftsleasing Beteiligungs-GmbHactiveDKG Deutsche Kommunal- und Geschäftsleasing GmbH & Co. KGactiveDKG Verwaltungs GmbHactiveDPK International Ventures e. K.activeDr. Helf GmbH & Co. KGactiveDr. Helf Treuhand GmbHactive

+18 more

Connections

17 links
Shared operator — likely the same administrator
Black Pearl Investments GmbHShared officer / director · 7 share thisBlack Eagle Investments KGShared officer / director · 7 share thisDreischeibenhaus Verwaltung GmbHShared officer / director · 7 share thisBlack Horse Real Estate GmbHShared officer / director · 7 share thisBlack Horse Development GmbHShared officer / director · 7 share thisBlack Horse Investments GmbHShared officer / director · 7 share thisMOMENI Rudolfplatz Verwaltungs GmbHShared officer / director · 12 share thisMomeni Projektentwicklung GmbHShared officer / director · 12 share thisMOMENI Investment Management GmbHShared officer / director · 12 share thisMOMENI Neuer Wall 69 GmbHShared officer / director · 12 share thisMOMENI Kasernenstraße GmbHShared officer / director · 12 share thisMOMENI Unter Sachsenhausen Verwaltung GmbHShared officer / director · 12 share thisMOMENI Leopoldstraße 23 GmbHShared officer / director · 12 share thisMOMENI Immobilien Holding GmbHShared officer / director · 12 share thisMOMENI Benrather Straße Verwaltungs-GmbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1101_HRB81179/network.

People with significant control

2 people
NameRoleFromSource
Andreas Gladischofficer—Germany registry
Arndt M Hallmannofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMENI Neuer Wall 69 GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100