DOSSIERS / VALLOMTHARAYIL IMMOBILIENGESELLSCHAFT KG
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Company dossier

Vallomtharayil Immobiliengesellschaft KG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA18521 · R2402_HRA18521 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Vallomtharayil Immobiliengesellschaft KG
de
R2402_HRA18521
de
active
de
Europaplatz 11, 44575 Castrop-Rauxel.
de

People with significant control

1 people
NameRoleFromSource
Valsamma Vallomtharayilmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Vallomtharayil Immobiliengesellschaft KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100