Key facts
dissolvedDeutsche Baukultur Kudamm GmbH
de
R2402_HRB22623
de
dissolved
de
Westenhellweg 85-89, 44137 Dortmund.
de
Company dossier
Deutsche Baukultur Kudamm GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalAlator Management GmbHBEE Bismarckplatz Essen Entwicklungsgesellschaft mbHBLK Spedition GmbHDB Invest III GmbHDB Invest IV GmbHDB Investment I GmbHDB Investment II GmbHDeutsche Anlagen- und Beteiligungs GmbHDeutsche Baukultur Berlin GmbHDeutsche Baukultur Berlin I GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur Dortmund GmbHDeutsche Baukultur II GmbHDeutsche Baukultur Kudamm GmbHDortmunder Facility GmbHHYPO TREUHAND Immobilien Holding Eins GmbH & Co.KGHYPO TREUHAND Immobilien Holding GmbH & Co.KGImmobilienverwaltung Kortumstraße GmbHInternational Property Development GmbHi-room Objektgesellschaft mbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Knisig | Authorized representative | — | Germany registry |
| Stefan Bußfeld | Authorized representative | — | Germany registry |
| Stefan Bußfeld | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Deutsche Baukultur Kudamm GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100