DOSSIERS / COVIVIO WOHNUNGSGESELLSCHAFT MBH DÜMPTEN
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Company dossier

Covivio Wohnungsgesellschaft mbH Dümpten

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15338 · R2503_HRB15338 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Covivio Wohnungsgesellschaft mbH Dümpten
de
R2503_HRB15338
de
active
de
Keplerstraße 110-112, 45147 Essen.
de

Companies at this address

39 total
Acopio Facility GmbH & Co. KGactiveAcopio GmbHactiveAkzent Wohnen SE & Co. KGdissolvedCovivio Arian GmbHactiveCovivio Bennet GmbHactiveCovivio Grundstücks GmbHactiveCovivio Grundvermögen GmbHactiveCovivio Holding GmbHactiveCovivio Immobilien SE & Co. KG DreiactiveCovivio Immobilien SE & Co. KG ResidentialactiveCovivio Immobilien SE & Co. KG VieractiveCovivio Immobilien SE & Co. KG ZweiactiveCovivio Remscheid Verwaltungs-GmbHactiveCovivio Stadthaus GmbHactiveCovivio Wohnbau GmbHactiveCovivio Zehnte GmbHactiveERZ 1 GmbHactiveFDL Wohnen GmbHdissolvedFdR Achte GmbHdissolvedFdR Holding GmbHdissolved

+19 more

People with significant control

9 people
NameRoleFromSource
Jochen Humpertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Armin Doctor Hutnerofficer—Germany registry
Daniel Doctor Freyofficer—Germany registry
Heinz-Günther Kaiserofficer—Germany registry
Horst Marschnerofficer—Germany registry
Jürgen Heukenofficer—Germany registry
Klaus-Dieter Emmeluthofficer—Germany registry
Ulrich Risthausofficer—Germany registry
Walter Zieglerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bremische Wohnungsgesellschaft mbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100