DOSSIERS / DR. STARKE LIEGENSCHAFTEN GMBH
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Company dossier

Dr. Starke Liegenschaften GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13286 · R1304_HRB13286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Dr. Starke Liegenschaften GmbH
de
R1304_HRB13286
de
dissolved
de
Uhlandstraße 18, 40237 Düsseldorf.
de

Companies at this address

22 total
A & P Entertainment Center GmbHactiveARAD GmbHactiveAVG GmbH & Co. KGactiveDr. Starke GmbH & Co. KG Chemische WerkeactiveDr. Starke Liegenschaften GmbHactiveDr. Starke Liegenschaften Holding GmbHactiveEntertainment-Center Beteiligungsgesellschaft mbHactiveEntertainment-Center Brambauer GmbHactiveEntertainment-Center Bremen-Vegesack GmbHactiveEntertainment-Center Holding GmbHactiveEntertainment-Center Lünen Christinentor GmbHactiveEntertainment-Center Nienburg GmbHactiveEntertainment-Center Rostock GmbHdissolvedEntertainment-Center Schleswig Fahrdorf GmbHactiveEntertainment-Center Verwaltungsgesellschaft mbH & Co. KGactiveERA Spielstätten GmbHactiveESDANA GmbHdissolvedLiegenschaft Oberhausen GmbHactivePMUC Palladium Management & Commerce e.K.activeProjektentwicklung Maschen GmbHactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
Dr. Starke GmbHShared officer / director · 5 share thisAQUINTA GmbHShared officer / director · 5 share thisDr. Starke Liegenschaften GmbHShared officer / director · 9 share thisEntertainment-Center Beteiligungsgesellschaft mbHShared officer / director · 9 share thisDr. Starke Beteiligungsgesellschaft mbHShared officer / director · 9 share thisLiegenschaft Oberhausen GmbHShared officer / director · 9 share thisDr. Starke Liegenschaften Holding GmbHShared officer / director · 9 share thisDr. Starke GmbHShared officer / director · 9 share thisProjektentwicklung Maschen GmbHShared officer / director · 9 share thisSilesco GmbHShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Peter Crommmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sylvia Henkeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dr. Starke GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100