DOSSIERS / GEMINUS GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

GEMINUS Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB13562 · R1402_HRB13562 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEMINUS Grundstücks-Verwaltungsgesellschaft mbH
de
R1402_HRB13562
de
dissolved
de
Mühlhausener Straße 35, 47929 Grefrath.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Reiner Doctor Spatkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Steffen Kurt HoldererofficerGermany registry
Wolfgang LeiboldofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIPA Verwaltungsgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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