DOSSIERS / KLUBE IMMOBILIEN GMBH
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Company dossier

KluBe Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82375 · R1101_HRB82375 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
KluBe Immobilien GmbH
de
R1101_HRB82375
de
active
de
Ringelsweide 28, 40223 Düsseldorf.
de

Companies at this address

30 total

People with significant control

2 people
NameRoleFromSource
Christian Klugewitzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas BeckerofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KluBe Immobilien GmbH · dissolved · name-sim 1.0) — 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