DOSSIERS / STADTHAUS IMMOBILIEN GMBH
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Company dossier

Stadthaus Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB18132 · R1202_HRB18132 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Stadthaus Immobilien GmbH
de
R1202_HRB18132
de
dissolved
de
Froumundstr.
de

Connections

9 links

People with significant control

13 people
NameRoleFromSource
Claudia geborene Deiters WenningAuthorized representativeGermany registry
Eva Marzena LukasiewiczAuthorized representativeGermany registry
Oliver StenertAuthorized representativeGermany registry
Patricia IlgnerAuthorized representativeGermany registry
Patricia WenningAuthorized representativeGermany registry
Sina PopiolAuthorized representativeGermany registry
Thomas WenningAuthorized representativeGermany registry
Claudia geborene Deiters WenningofficerGermany registry
Eva Marzena LukasiewiczofficerGermany registry
Oliver StenertofficerGermany registry
Patricia IlgnerofficerGermany registry
Patricia WenningofficerGermany registry
Sina PopiolofficerGermany registry

Risk signals

2 matched
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 (Immobilien West GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100