Key facts
dissolvedDomus Verwaltungsgesellschaft mbH
de
R1202_HRB6894
de
dissolved
de
Company dossier
Domus Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Martin Huber | officer | — | Germany registry |
| Heinrich Großpietsch | officer | — | Germany registry |
| Martin Resch | officer | — | Germany registry |
| Maternus Gemmel | officer | — | Germany registry |
| Valentin Reisgen | officer | — | Germany registry |
| Wolfgang Christian | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (KHS Moldtec Verwaltungsgesellschaft mbH · 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