Key facts
dissolvedFD Immobilienprojekt GmbH
de
R2204_HRB7660
de
dissolved
de
Kaiserwall 46-48, 45657 Recklinghausen.
de
Company dossier
FD Immobilienprojekt GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitrios Marinoudis | Authorized representative | — | Germany registry |
| Petra Klahn | Authorized representative | — | Germany registry |
| Petra Klahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (DUS Immobilien GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100