Key facts
dissolvedphial Immobilien Krefeld A17 GmbH
de
R1202_HRB27721
de
dissolved
de
Im Lipperfeld 25, 46047 Oberhausen.
de
Company dossier
phial Immobilien Krefeld A17 GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalAwinta GmbHHOSKO GmbHKronen tausend930 GmbHMaaßen Grundbesitz GmbH & Co. KGMaaßen Grundbesitz Verwaltungs-GmbHMarx und Panteleit oHGphial Holding Aktiengesellschaftphial Immobilien 8. Verwaltungs GmbHphial Immobilien Düsseldorf EF 2 GmbHphial Immobilien Hilden WR 19 GmbH & Co. KGphial Immobilien Krefeld A17 GmbH & Co. KGphial Immobilien Krefeld SD 60 GmbHphial Immobilien Leverkusen MD3 GmbHphial Immobilien Oberhausen ILF 25 GmbH & Co. KGphial Immobilien Oberhausen ILF 33/35 GmbHphial Immobilien Ratingen B46 GmbHphial Immobilien Ratingen GmbHphial Immobilien Siegburg GmbHphial Immobilien Solingen B245 GmbHphial Immobilien Wesseling GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Doctor Stallknecht | Authorized representative | — | Germany registry |
| Susanne Nolte | officer | — | Germany registry |
| Susanne Nolte-Huhnholz | officer | — | Germany registry |
| Heinrich Doctor Stallknecht | sole representation | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100