Key facts
activeFondsverwaltungsgesellschaft Objekte Leipzig-Mölkau und Leipzig, Peterssteinweg 3 mbH
de
R2604_HRB8905
de
active
de
Eschmarer Straße 53, 53859 Niederkassel.
de
Company dossier
Fondsverwaltungsgesellschaft Objekte Leipzig-Mölkau und Leipzig, Peterssteinweg 3 mbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalBast Immobilien Betriebs GmbH & Co. Immobilienfonds Wohnungsanlagen Leipzig/Mölkau KGFondsverwaltungsgesellschaft Objekte Leipzig-Mölkau und Leipzig, Peterssteinweg 3 mbHIGK-Industry Competence Center GmbHIGK - Internationaler Arbeitskräfte Pool (IAP) GmbH & Co.KGImmobilienfonds Coppiplatz Leipzig AG & Co. KGTM-Immobilien AG & Co. KGVWH - Vermögensverwaltung GmbH & Co. KGZfK-Verlagsvertretung Inh. Dorrit Nütten, e. Kfr.
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Monika Müller | Authorized representative | — | Germany registry |
| Monika Müller | officer | — | Germany registry |
| Peter Klaus Linden | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fondsverwaltungsgesellschaft Objekt Leipzig-Mölkau und Leipzig, Peterssteinweg 3 mbH · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100