DOSSIERS / VILLA NUOVA PREMIUMHAUS GMBH
← SearchExport PDF
Company dossier

Villa Nuova Premiumhaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB14909 · R1402_HRB14909 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Villa Nuova Premiumhaus GmbH
de
R1402_HRB14909
de
active
de
Corneliusstraße 16 - 18, 40215 Düsseldorf.
de

Companies at this address

19 total
Blue Door GmbHdissolvedC24 Kreditvermittlungs GmbHdissolvedCHECK24 Vergleichsportal Fashion GmbHdissolvedDoA Invest GmbHactiveEkohausbau GmbHactiveEURODO GmbHactiveExibit One GmbHactiveHindenburg GmbHactiveMonTom GmbHactiveMonTom GmbHdissolvedONEWAY UG (haftungsbeschränkt)dissolvedPizza Hut Deutschland Marketing GmbHactiveScenum GmbHdissolvedTost Relations e.K.dissolvedTost Relations GmbHdissolvedVERVE DOMIZIL GmbHactiveVibin Publishing UG (haftungsbeschränkt)activevibin UG (haftungsbeschränkt)active

People with significant control

3 people
NameRoleFromSource
Klaus BeckAuthorized representative—Germany registry
Damian Kwasniakmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Beckofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Villa Nuova Premiumhaus GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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