Key facts
dissolvedpecunia 8 property GmbH
de
R2713_HRB15477
de
dissolved
de
Brünebrede 23, 48231 Warendorf.
de
Company dossier
pecunia 8 property GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalCentaurus Residential Fund IV-1 GmbHCentaurus Residential Fund IV-1 GmbHCentaurus Residential Fund V-1 GmbHCentaurus Residential Fund V-1 GmbHHJH Real Estate UG (haftungsbeschränkt)Manjo GmbHManjo GmbHpecunia 8 property GmbHScheino Holding GmbHScheino Holding GmbHTotal plus Renovierung UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Haron Hendrik van Vendeloo | officer | — | Germany registry |
Risk signals
2 matchedhigh
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 (pecunia 8 property 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