DOSSIERS / GERMAN REAL ESTATE INVESTMENT SOLUTIONS GMBH
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Company dossier

German Real Estate Investment Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10869 · R2713_HRB10869 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
German Real Estate Investment Solutions GmbH
de
R2713_HRB10869
de
active
de

People with significant control

3 people
NameRoleFromSource
Haron Hendrik van VendelooAuthorized representativeGermany registry
Genco YigitofficerGermany registry
Henry GerardsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (German Real Estate Investment Solutions 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