DOSSIERS / GROPIUS PASSAGEN VERWALTUNG GMBH
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Company dossier

Gropius Passagen Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21520 · R2503_HRB21520 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Gropius Passagen Verwaltung GmbH
de
R2503_HRB21520
de
dissolved
de
Bamlerstraße 1, 45141 Essen.
de

Companies at this address

77 total

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB21520/network.

People with significant control

16 people
NameRoleFromSource
Peter W LandgrafAuthorized representativeGermany registry
Adriana DeAlcantaraManaging directorGermany registry
Aymeric ThibordManaging directorGermany registry
Bernhard WünstelManaging directorGermany registry
Carl Solomon WhiteManaging directorGermany registry
Karl Doctor ReinitzhuberManaging directorGermany registry
Matthias BöningManaging directorGermany registry
Paul WilsonManaging directorGermany registry
Thorsten PriorManaging directorGermany registry
Marcus U Doctor Hüttermannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Adriana DeAlcantaraofficerGermany registry
Christof Doctor GlatzelofficerGermany registry
Eberhard Lars JähnichenofficerGermany registry
Jasper GilbeyofficerGermany registry
Matthias BöningofficerGermany registry
Stefan KlugofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pasing Arcaden Verwaltungs GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100