DOSSIERS / "ARTEMIS GMBH & CO. GRUNDBESITZ DUISBURG KG"
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Company dossier

"ARTEMIS GmbH & Co. Grundbesitz Duisburg KG"

GERMANY · COMPANY
KYBE ID: DE-R1202_HRA9670 · R1202_HRA9670 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
"ARTEMIS GmbH & Co. Grundbesitz Duisburg KG"
de
R1202_HRA9670
de
dissolved
de
Junkerstr.
de

Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
ARTEMIS Unternehmensverwaltung GmbH, Oberhausen (AG Duisburg HRB 18279), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschliofficerGermany registry
CREMERS WEIDEN Wohnungsunternehmen GmbH, Köln.officerGermany registry
Werner KieferofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ARTEMIS GmbH & Co. Grundbesitz Duisburg KG" · 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