Key facts
activePOCO Immobiliengesellschaft Berlin mbH
de
R2404_HRB8886
de
active
de
Industriestraße 39, 59192 Bergkamen.
de
Company dossier
POCO Immobiliengesellschaft Berlin mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
13 linksPOCO Einrichtungsmärkte GmbHPOCO Immobiliengesellschaft Berlin mbHLiVest GmbHLivest Management Verwaltungs GmbH"D.O.M."-Immobilien GmbHPOCO Einrichtungsmärkte GmbHXL Immo GmbHPOCO-Domäne Immobilien Holding GmbHPOCO Immobiliengesellschaft Berlin mbHGrundstücksgesellschaft Haynauer Straße 69 mbHPOCO Immobilien GmbHPOCO Versand GmbHPOCO Immobiliengesellschaft Wuppertal mbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Ralf Doctor Großkord | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 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 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