Key facts
activePOCO Immobiliengesellschaft Wuppertal mbH
de
R2404_HRB5516
de
active
de
Industriestraße 17, 59192 Bergkamen.
de
Company dossier
POCO Immobiliengesellschaft Wuppertal mbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
21 linksPOCO Immobilien Verwaltungsgesellschaft mbHPOCO Immobilien GmbHPOCO-Domäne Immobilien Holding GmbHPOCO Service AGPOCO Immobiliengesellschaft Berlin mbHPOCO-Domäne Immobilien Holding GmbHPOCO Immobilien GmbHPOCO Immobiliengesellschaft Berlin mbH"D.O.M."-Immobilien GmbHPOCO Versand GmbHGrundstücksgesellschaft Haynauer Straße 69 mbHXL Immo GmbHPOCO Einrichtungsmärkte GmbHPOCO Immobilien Verwaltungsgesellschaft mbHPOCO Verwaltungsgesellschaft Dortmund mbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2404_HRB5516/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Ralf Doctor Großkord | officer | — | Germany registry |
| Ingo Scheich | officer | — | Germany registry |
| Irmtraud Zdziarstek | officer | — | Germany registry |
| Jürgen Wiederhold | officer | — | Germany registry |
| Thomas Stolletz | officer | — | Germany registry |
| Thomas Stolletz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (POCO Immobiliengesellschaft Berlin mbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100