Key facts
dissolvedImmobilien West GmbH
de
R1202_HRB19186
de
dissolved
de
Froumundstr.
de
Company dossier
Immobilien West GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
7 totalConnections
13 linksStadthaus Immobilien GmbHProjekta II GmbHPortal Immobilien GmbHA + B 2 Immobilien GmbHStadtimmobilien Ruhrgebiet GmbHAT-Immobilien GmbHKrefelder Immobilien GmbHRuhrgebiets Immobilien Verwaltungs GmbHWenning IV Immobilien GmbHHeinrichsbad GmbHWenning V Immobilien GmbHWenning VI Immobilien GmbHWenning III Immobilien GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Eva Lukasiewicz | Authorized representative | — | Germany registry |
| Oliver Stenert | Authorized representative | — | Germany registry |
| Patricia Wenning | Authorized representative | — | Germany registry |
| Sina Popiol | Authorized representative | — | Germany registry |
| Thomas Wenning | Authorized representative | — | Germany registry |
| Claudia Wenning | officer | — | Germany registry |
| Eva Lukasiewicz | officer | — | Germany registry |
| Oliver Stenert | officer | — | Germany registry |
| Patricia Wenning | officer | — | Germany registry |
| Sina Popiol | officer | — | Germany registry |
| Turhan Artar | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (Wenning IV Immobilien GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100