Key facts
activeGrundstücksgesellschaft Südhafen mbH
de
R1202_HRB21215
de
active
de
Alte Ruhrorter Straße 42 - 52, 47119 Duisburg.
de
Company dossier
Grundstücksgesellschaft Südhafen mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Fuchs | officer | — | Germany registry |
| Gregor Marx | officer | — | Germany registry |
| Sascha Vogts | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Grundstücksgesellschaft Südhafen 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