Key facts
activeSaskia Grundstücksverwaltungsgesellschaft mbH
de
R1101_HRB84609
de
active
de
Industriestraße 7, 40789 Monheim.
de
Company dossier
Saskia Grundstücksverwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
11 linksSaskia Grundstücksverwaltungsgesellschaft mbHSaskia Power GmbH & Co. KGPackwell Rhein-Ruhr Beteiligungs-GmbHPackwell GmbHWellpappe Gelsenkirchen GmbH & Co. KGRicarda Grundstücksverwaltungsgesellschaft mbHPalm Recycling GmbHSaskia Grundstücksverwaltungsgesellschaft mbHPackwell Rhein-Ruhr GmbHPackwell GmbHRicarda Grundstücksverwaltungsgesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Ehrentraut | officer | — | Germany registry |
| Gero Hempel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Saskia Grundstücksverwaltungsgesellschaft 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