Key facts
activephial Immobilien Düsseldorf EF 2 GmbH
de
R1202_HRB28326
de
active
de
Im Lipperfeld 25, 46047 Oberhausen.
de
Company dossier
phial Immobilien Düsseldorf EF 2 GmbH
RISK SCORE37MEDIUM 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 Hilden WR 19 GmbH & Co. KGphial Immobilien Krefeld A17 GmbHphial 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
3 people| Name | Role | From | Source |
|---|---|---|---|
| Susanne Nolte | officer | — | Germany registry |
| Susanne Nolte-Huhnholz | officer | — | Germany registry |
| Heinrich Doctor Stallknecht | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (phial Immobilien Krefeld A17 GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100