Key facts
activeProjekt Ohligsmühle Verwaltungsgesellschaft mbH
de
R1608_HRB22675
de
active
de
Deutscher Ring 71, 42327 Wuppertal.
de
Company dossier
Projekt Ohligsmühle Verwaltungsgesellschaft mbH
RISK SCORE22LOW RISK
Companies at this address
20 totalAL Oberflächen GmbHBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln GmbH & Co. KGBaufeld 21 Rheinauhafen Köln Verwaltungsgesellschaft mbHEngineering Park Wuppertal GmbHGerlich Beteiligungs GmbHImmobilien Klein GmbHKondor Wessels Grundstücksverwaltung NRW GmbHKondor Wessels Projektentwicklung GmbHProjekt Ohligsmühle GmbH & Co. KGrheinbau entwicklung GmbHrheinbau entwicklung GmbHrheinbau invest GmbHRuhrpromenade Projektgesellschaft mbHSeepromenade Kettwig GmbHWIR am See GmbHWohnen am Kaiserteich Eins GmbH & Co. KGWohnen am Kaiserteich Eins Verwaltungsgesellschaft mbHWohnen am Kaiserteich Zwei Verwaltungsgesellschaft mbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| René Richter | Authorized representative | — | Germany registry |
| Tanja von Gahlen | Authorized representative | — | Germany registry |
| Britta Biela | officer | — | Germany registry |
| Laurentius A Hegeman | officer | — | Germany registry |
| Mark Simon | officer | — | Germany registry |
| Marno Matthäs | officer | — | Germany registry |
| René Richter | officer | — | Germany registry |
| Tanja von Gahlen | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100