Key facts
activepecunia real estate holding GmbH
de
R1102_HRB18770
de
active
de
Gladbacher Straße 230 a, 41462 Neuss.
de
Company dossier
pecunia real estate holding GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
9 linksSimha Pura UG (haftungsbeschränkt)RHG Reifenhandelsgesellschaft mbHMahana GmbHBerliner Reifenwerk GmbHpecunia trading GmbHW.E.P. Liegenschaften GmbH Gesellschaft zur Entwicklung Förderung, Verwertung und Verwaltung von Haus- und Grundbesitz mbHMeyer Beratung & Handel mit Immobilien GmbHJolufe student GmbHRHG Reifenhandelsgesellschaft mbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Muchka | Authorized representative | — | Germany registry |
| Heinrich Wassong | officer | — | Germany registry |
| Herbert Muchka | officer | — | Germany registry |
| Patrick Rehberger | officer | — | Germany registry |
| Stefan Fellhoelter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (pecunia real estate holding GmbH · 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