Key facts
dissolvedCCP III Neukoelln Arcaden GmbH
de
R2503_HRB25929
de
dissolved
de
Bamlerstr.1, 45141 Essen.
de
Company dossier
CCP III Neukoelln Arcaden GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
11 linksmfi management für immobilien AGKanAm Grund Institutional Kapitalverwaltungsgesellschaft mbHHarbor Phase Zero Verwaltungs-GmbHCentre Etoile GmbHAXA Immoselect Beteiligungsgesellschaft mbHFeldmühleplatz 1 GmbHAXA Immosolutions Beteiligungsgesellschaft mbHHPK GP 1 GmbHImmoresidential Beteiligungs GmbHImmosolutions Frankreich 1 GmbHAXA Real Invest Europa I Frankreich 1 GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Yves Barthels | Authorized representative | — | Germany registry |
| Ian William Gordine | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Mölleken | officer | — | Germany registry |
| Ian William Gordine | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CCP III Neukoelln Arcaden GmbH · 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