DOSSIERS / OBJEKT NIEDERLEHME VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Objekt Niederlehme Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB7209 · R1202_HRB7209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
Objekt Niederlehme Verwaltungsgesellschaft mbH
de
R1202_HRB7209
de
active
de
Franz-Haniel-Platz 1, 47119 Duisburg.
de

Companies at this address

15 total
Franz Haniel & Cie. GmbHactiveFranz Haniel & Cie. GmbHactiveFutterzeit GmbHactiveHaniel Beteiligungs-GmbHactiveHaniel Beteiligungs-GmbHdissolvedHaniel Finance Deutschland GmbHactiveHaniel Finance Deutschland GmbHactiveHaniel Immobilien GmbH & Co. KGactiveHaniel Immobilien Verwaltungsgesellschaft mbHactiveHaniel Treuhandverwaltungsgesellschaft mbHactiveHaniel Verwaltungsgesellschaft mbH.dissolvedHAN-SECUR Versicherungs- Vermittlungsgesellschaft mbHdissolvedRovema International GmbHactiveVerwaltungsgesellschaft Boltze mbH.dissolved

Connections

21 links
Shared operator — likely the same administrator
Haus Ruhrort II GmbHShared officer / director · 3 share thisBELFOR Europe GmbHShared officer / director · 3 share thisHaus Ruhrort II Verwaltungsgesellschaft mbH & Co. Grundstücks-KGShared officer / director · 3 share thisIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHShared officer / director · 6 share thisIrene TARDIS (Verwaltungsgesellschaft) GmbHShared officer / director · 6 share thisTARDIS Verwaltungsgesellschaft mbHShared officer / director · 6 share thisULG Real Estate GmbHShared officer / director · 8 share thisI P H - Immobilien- und Projektmanagement Hemker GmbHShared officer / director · 8 share thisFranz Haniel & Cie. GmbHShared officer / director · 8 share thisHX Projekt Stegelitz Verwaltungs GmbHShared officer / director · 8 share thisVerwaltungsgesellschaft Boltze mbH.Shared officer / director · 8 share thisvdf equity GmbHShared officer / director · 8 share thisAIP Architekten + Ingenieure Planungsgesellschaft mbHShared officer / director · 10 share thisSchuster Bauleistungen Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 10 share thisOIKOS GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-R1202_HRB7209/network.

People with significant control

11 people
NameRoleFromSource
Andreas Flickofficer—Germany registry
Christian Köhlerofficer—Germany registry
Daniel Flühshöhofficer—Germany registry
Daniel Flüshöhofficer—Germany registry
Dierk Doctor Ernstofficer—Germany registry
Horst Liederofficer—Germany registry
Lars Flechsigofficer—Germany registry
Michael Schnellofficer—Germany registry
Udo Hemkerofficer—Germany registry
Udo Schusterofficer—Germany registry
Uta Steinofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARDIS Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100