Key facts
dissolvedDUO Immobilien & Verwaltungs GmbH
de
R2402_HRB20368
de
dissolved
de
Cottenburgstr.
de
Company dossier
DUO Immobilien & Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Annette Frau Christoph | Authorized representative | — | Germany registry |
| Annette Frau Christoph | officer | — | Germany registry |
| Erhan Sengüner | officer | — | Germany registry |
| Karim Azahaf | officer | — | Germany registry |
| Ralf Hohberger | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Peters Immobilien Verwaltungs GmbH · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100