Key facts
activeDENK.MALGUT Immobilien Gesellschaft mbH
de
R1504_HRB17519
de
active
de
Lüpertzender Straße 16, 41061 Mönchengladbach.
de
Company dossier
DENK.MALGUT Immobilien Gesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
6 totalConnections
11 linksDENK.MALGUT Immobilien Gesellschaft mbHDENK.MALGUT Immobilien Gesellschaft mbHProjektgesellschaft Shakespearestraße mbHARTEK Baupartner GmbHDrews Projektentwicklung GmbHHD Immobilienkonzepte GmbHHD Immobilien KGHD Immobilienkonzepte GmbHBerchter & Drews Projektentwicklung GmbHDrews Projektentwicklung GmbHDENK.MALGUT Immobilien Gesellschaft mbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Drews | officer | — | Germany registry |
| Petra Prick | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
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 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100