DOSSIERS / PROPERTYFIRST GMBH
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Company dossier

PropertyFirst GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12205 · R2201_HRB12205 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PropertyFirst GmbH
de
R2201_HRB12205
de
dissolved
de
Friedrich-Ebert-Straße 14, 44866 Bochum.
de

Connections

51 links
Showing 15 of 51 — full graph via /v1/entities/DE-R2201_HRB12205/network.

People with significant control

12 people
NameRoleFromSource
Dietrich Schulzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Thomas Doctor Meintzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas FlechtnerofficerGermany registry
Fritz-Klaus LangeofficerGermany registry
Georg DüsselofficerGermany registry
Irmlind PothoffofficerGermany registry
Klaus WeningofficerGermany registry
Sandra JägerofficerGermany registry
Sandra KalipkeofficerGermany registry
Tanja KleffofficerGermany registry
Thomas KolmhuberofficerGermany registry
Ulrike JanssenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PropertyFirst 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