Key facts
dissolvedVereik Immobilien GmbH
de
R1304_HRB7507
de
dissolved
de
Lüttinger Str.
de
Company dossier
Vereik Immobilien GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Roelf Eikema | Authorized representative | — | Germany registry |
| Daniël Eikema | officer | — | Germany registry |
| Heidrun Lohmann | officer | — | Germany registry |
| Roelf Eikema | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BAE Immobilien GmbH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100