DOSSIERS / DOMUS ZWÖLFTE IMMOBILIENGESELLSCHAFT MBH
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Company dossier

Domus Zwölfte Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26261 · R2503_HRB26261 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Domus Zwölfte Immobiliengesellschaft mbH
de
R2503_HRB26261
de
active
de
Baedekerstr.
de

Companies at this address

12 total

People with significant control

1 people
NameRoleFromSource
Ruhrmann Ralfmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Domus Zweite Immobiliengesellschaft mbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100