DOSSIERS / GRUNDBESITZ UND PROJEKT R + W VERWALTUNGS GMBH
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Company dossier

Grundbesitz und Projekt R + W Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB5421 · R2307_HRB5421 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
Grundbesitz und Projekt R + W Verwaltungs GmbH
de
R2307_HRB5421
de
dissolved
de
Ziegeleistr.
de

Companies at this address

148 total

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Hans-Jürgen HelpupofficerGermany registry
Dirk Roeberssole representationGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundbesitz und Projekt R + W Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100