Key facts
activeCityInvest Wohnen GmbH
de
R2402_HRB28168
de
active
de
Stockholmer Allee 32 c, 44269 Dortmund.
de
Company dossier
CityInvest Wohnen GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dursun Anter | Authorized representative | — | Germany registry |
| Dursun Yigit | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CityInvest Wohnen GmbH · 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