Key facts
activeImmobilien Holding GmbH NRW
de
R2402_HRB27607
de
active
de
Zum Lith 73, 47055 Duisburg.
de
Company dossier
Immobilien Holding GmbH NRW
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
15 linksKurt Immobilien GmbHBK I Immobilien UG (haftungsbeschränkt)APS Security & Service GmbHGlobal Foundation Asset Management GmbHGFE Global Foundation Europe GmbHGFE Global Foundation Europe GmbHOrange Capital GmbHTECHNO : CAPITAL Consult + Concept Vertriebs GmbHGlobal Foundation Asset Management GmbHGFE Global Foundation Europe GmbHRosenhügel GmbHImmobilien Holding GmbH NRWOrange Capital Fund I GmbHNV-Immo I GmbHGlobal Foundation Asset Management GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| David Thomas Willis | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Immobilien Holding GmbH NRW · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100