Key facts
activeCONDOR Immobilien GmbH
de
R1202_HRB22339
de
active
de
Düsseldorfer Straße 91-93, 45481 Mülheim an der Ruhr.
de
Company dossier
CONDOR Immobilien GmbH
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Becker | Authorized representative | — | Germany registry |
| Andreas Becker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marc Beneke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Air Immobilien GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100