DOSSIERS / DENK.MALGUT IMMOBILIEN GESELLSCHAFT MBH
← SearchExport PDF
Company dossier

DENK.MALGUT Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB15140 · R1402_HRB15140 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DENK.MALGUT Immobilien Gesellschaft mbH
de
R1402_HRB15140
de
dissolved
de
Lüpertzender Straße 16, 41061 Mönchengladbach.
de

Connections

7 links
Shared operator — likely the same administrator
DENK.MALGUT Immobilien Gesellschaft mbHShared officer / director · 3 share thisDENK.MALGUT Immobilien Gesellschaft mbHShared officer / director · 3 share thisBerchter & Drews Projektentwicklung GmbHShared registered address · 6 share thisDENK.MALGUT Immobilien Gesellschaft mbHShared registered address · 6 share thisHD Immobilien KGShared registered address · 6 share thisHD Immobilienkonzepte GmbHShared registered address · 6 share thisDrews Projektentwicklung GmbHShared registered address · 6 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

1 people
NameRoleFromSource
Petra PrickAuthorized representative—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENK.MALGUT Immobilien Gesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100