DOSSIERS / GRENZSTRASSE 140 OBJEKTGESELLSCHAFT MBH
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Company dossier

Grenzstraße 140 Objektgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB16567 · R1402_HRB16567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Grenzstraße 140 Objektgesellschaft mbH
de
R1402_HRB16567
de
active
de
Emil-Schäfer-Straße 81, 47800 Krefeld.
de

Connections

19 links
Shared operator — likely the same administrator
Pelzers Bauunternehmung GmbHShared officer / director · 3 share thisPelzers Wohnbau GmbHShared registered address · 4 share thisgib Wohnbau GmbHShared registered address · 4 share thisPelzers Immobiliengesellschaft mbHShared registered address · 4 share thisgib Wohnbau GmbHShared officer / director · 5 share thisPelzers Immobiliengesellschaft mbHShared officer / director · 5 share thisPelzers Bauprojektgesellschaft mbHShared officer / director · 5 share thisPelzers Wohnbau GmbHShared officer / director · 5 share thisGrundstücksgesellschaft Am Falder GmbHShared officer / director · 12 share thisProjektgesellschaft von-Werth-Straße I UG (haftungsbeschränkt)Shared officer / director · 12 share thisWEG Westfälische Eigengrund GmbHShared officer / director · 12 share thisi-room Objektgesellschaft mbHShared officer / director · 12 share thisRWB - Rheinisch-Westfälische Bau- und Projektentwicklung GmbHShared officer / director · 12 share thisRWG-Rheinisch-Westfälische-Grundbesitzgesellschaft mbHShared officer / director · 12 share thisProjektgesellschaft von-Werth-Straße II UG (haftungsbeschränkt)Shared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1402_HRB16567/network.

People with significant control

4 people
NameRoleFromSource
Burhan Ayanmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Pelzersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Julien Pelzersofficer—Germany registry
Klaus Pelzersofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (i-room Objektgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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