DOSSIERS / 3. HAUS UND GRUND PROPERTY GMBH
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Company dossier

3. Haus und Grund Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB15123 · R2707_HRB15123 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
3. Haus und Grund Property GmbH
de
R2707_HRB15123
de
dissolved
de
Steinfurter Str.
de

Companies at this address

22 total
Caravan Wessel GmbHactiveFirma Promotex GmbHactiveGarfico GmbH & Co. KGactiveHD Vertriebs- und Service GmbHactiveHesselmann Baubetrieb UG (haftungsbeschränkt)activeINFORM GmbHactiveK & R Schorfheider Fliesen UG (haftungsbeschränkt) & Co. KGdissolvedLeoland Geschäftsführungs GmbHactiveLOB Handel und Planungs GmbHactiveMediso GmbHactivenbn at work GmbHactiveNientiedt & Graf Bauunternehmung GmbHactivenovacura GmbHactivePlanungsbüro Zielnik UG (haftungsbeschränkt)dissolvedPomo Pack GmbHdissolvedSanovital Klinik GmbH & Co. KGactiveSanovital Klinik Verwaltungsgesellschaft mbHactiveTipGoal GmbHactiveWiewel-Fenderl GmbHdissolvedWohn + Stadtbau Wohnungsunternehmen der Stadt Münster GmbHactive

+2 more

People with significant control

1 people
NameRoleFromSource
Detlef Gründerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3. Haus und Grund Property GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100