Key facts
activePOCO-Domäne Immobilien Holding GmbH
de
R2404_HRB5517
de
active
de
Industriestraße 17, 59192 Bergkamen.
de
Company dossier
POCO-Domäne Immobilien Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
21 linksPOCO Immobilien GmbHPOCO Immobiliengesellschaft Wuppertal mbHPOCO Immobilien Verwaltungsgesellschaft mbHPOCO Service AGPOCO Immobiliengesellschaft Wuppertal mbHPOCO Immobilien GmbHGrundstücksgesellschaft Haynauer Straße 69 mbHPOCO Immobiliengesellschaft Berlin mbHXL Immo GmbHPOCO Versand GmbHPOCO Immobiliengesellschaft Berlin mbHPOCO Einrichtungsmärkte GmbH"D.O.M."-Immobilien GmbHPOCO Verwaltungsgesellschaft Essen mbHPOCO Immobilien Verwaltungsgesellschaft mbH
Showing 15 of 21 — full graph via /v1/entities/DE-R2404_HRB5517/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
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