DOSSIERS / DIWG DEUTSCHE IMMOBILIEN WIRTSCHAFTS GESELLSCHAFT MBH ACCOUNTING
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Company dossier

DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accounting

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21196 · R2503_HRB21196 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accounting
de
R2503_HRB21196
de
dissolved
de
Berliner Allee 51 - 53, 40212 Düsseldorf.
de

Companies at this address

47 total
Abinger Bad Oeynhausen GmbHactiveAbinger Balve GmbHactiveAbinger Herten GmbHactiveAbinger Portfolio GmbHactiveCANDEST GmbHdissolvedDataCare Consult GmbHactiveDIWG asset management GmbHactiveDIWG Bewertung GmbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHdissolvedDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHactiveDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingdissolvedDIWG valuation GmbHdissolvedDIWG valuation GmbHactiveDWU Investment GmbHactiveEco Energy Bundo GmbHdissolvedErste PRIMUS Projekt GmbHdissolvedEuBiA Deutschland GmbHactiveEuBiA Deutschland GmbHdissolvedGfE-MIR GmbHactiveMEIJI SANGYO EUROPE GmbHactive

+27 more

People with significant control

2 people
NameRoleFromSource
Horst Jaletzkyofficer—Germany registry
Michael Schlarbofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accounting · dissolved · name-sim 1.0) — 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