Key facts
activeNovaris Immobilienverwaltungs GmbH
de
R2706_HRB8367
de
active
de
Matthiasstraße 22, 48431 Rheine.
de
Company dossier
Novaris Immobilienverwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
15 linksPerrevoort Unternehmensberatung GmbHNovaris Immobilienverwaltungs GmbHEURODASS GmbHCaprice Immobilien GmbHNovaris Immobilienverwaltungs GmbHSpotGreen UG (haftungsbeschränkt)Caprice Immobilien GmbHR-rdE GmbHDEG Dutumer Entwicklungsgesellschaft mbHIP Vermögensverwaltungs GmbHNovaris Immobilienverwaltungs GmbHPSP GmbHIP Vermögensverwaltungs GmbHCaprice Immobilien GmbHImmobiliengesellschaft - Borneplatz - Rheine mbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Berry Westhoff | Authorized representative | — | Germany registry |
| Dirk Jansen | Authorized representative | — | Germany registry |
| Gerrit Jan Lorenzo Peters | Authorized representative | — | Germany registry |
| Michael Perrevoort | Authorized representative | — | Germany registry |
| Berry Westhoff | officer | — | Germany registry |
| Helga Otto | officer | — | Germany registry |
| Michael Perrevoort | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Novaris Immobilienverwaltungs 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