Key facts
dissolvedLokal No. 4 GmbH
de
R2402_HRB21349
de
dissolved
de
Freistuhl 3, 44137 Dortmund.
de
Company dossier
Lokal No. 4 GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalB + E Baehr + Eichenauer GmbHElbe Finance Holding GmbH & Co. KGElbe Finance Holding Verwaltungs-GmbHElbe Finance Holding Verwaltungs-GmbHEnovos Power GmbHFood & More GmbHGrund und Boden Invest Management GmbH & Co. KGIBZ Dortmund GmbHMiBo Immobilien Management GmbHOWL Grund und Boden Verwaltungs GmbHTitus Skate & Fashion GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Sahin | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100