Key facts
dissolvedDuvasgo Immobilien Management GmbH
de
R1402_HRB15155
de
dissolved
de
Pliniusstraße 8, 48488 Emsbüren.
de
Company dossier
Duvasgo Immobilien Management GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
38 totalALEA GmbHAlertec Zeitarbeit GmbHAlertec Zeitarbeit GmbHDILI Deutschland GmbHDILI Immobilien GmbHDuvasgo Immobilien Management GmbHEdubib GmbHEssen Hachestraße Grundbesitz Beteiligungs GmbHEssen Hachestraße Grundbesitz GmbHFiltafry Deutschland GmbHGabinova GmbHGroeneveld Deutschland GmbHGroeneveld ICT Solutions GmbHHeisterborg International Steuerberatungsgesellschaft mbHHospitality Beteiligungs GmbHKTS Handel UG (haftungsbeschränkt)NTP GmbHPRIMA Image & Projektrealisierung GmbHProgressu GmbHRecypack GmbH
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Waldemar Georg Dlugosch | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
medium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Duvasgo Immobilien Management GmbH · dissolved · name-sim 1.0) — 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