Key facts
activeKöpenick Development GmbH
de
R2103_HRB10861
de
active
de
Bahnhofstraße 18, 33378 Rheda-Wiedenbrück.
de
Company dossier
Köpenick Development GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalAR AIR Rent GmbH & Co. KGAR AIR Rent Verwaltungs GmbHAsset Anlage- und Vermögensbeteiligungsgesellschaft mbHAsset Anlage- und Vermögens GmbH & Co. KGAsset Besitz GmbHAsset Grundbesitz Gütersloh GmbHAsset Immobilien GmbH & Co. KGAsset Immobilienverwaltungsgesellschaft mbHAsset Invest GmbHAsset Projekt und Bau GmbHBiogas Weißenfels AGGrundstücksgesellschaft zur Marburg GmbHJT Vermögensverwaltungs GmbHMT Immobilien GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Nottbrock | Authorized representative | — | Germany registry |
| Christian Beilicke | officer | — | Germany registry |
| Matthias Schneider | officer | — | Germany registry |
| Stefan Heimann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Köpenick Development GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100