Key facts
dissolvedPearl Investment Consulting & Solutions GmbH
de
R2713_HRB10847
de
dissolved
de
Oelder Straße 66, 59269 Beckum.
de
Company dossier
Pearl Investment Consulting & Solutions GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalCentaurus Residential Fund I GmbHCentaurus Residential Fund IV-1 GmbHCentaurus Residential Fund V-1 GmbHCentaurus Residential Fund VI-1 GmbHCO Real Estate GmbHCO Real Estate GmbHDisanyo Wohnpark GmbHFeibs GmbH & Co. KGF.Y.C. german cooperation GmbHJolufe student GmbHmanjo 12 Property GmbHmanjo 15 Property GmbHmanjo 16 Property GmbHManjo GmbHpromas Verwaltungsgesellschaft mbHsago property GmbHSolidare Consulting GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Spieker | Authorized representative | — | Germany registry |
| Giovanni Papa | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Genco Yigit | officer | — | Germany registry |
| Marcus Spieker | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100