Key facts
dissolvedDüGü GmbH Projektentwicklungsgesellschaft
de
R3103_HRB7607
de
dissolved
de
Am Kielsgraben 8, 40789 Monheim.
de
Company dossier
DüGü GmbH Projektentwicklungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalBaMü GmbHBaMü GmbHBefimex UG (haftungsbeschränkt)ELMONT PluS ++ Elektroanlagen UG (haftungsbeschränkt)Gut Köttenich Seniorenwohnpark GmbHMSH Wohnbau GmbHPANDION Alsdorfer Straße GmbH & Co. KGpaXos Consulting & Engineering GmbH & Co. KGProfiGast e.K. Handel für Haushalts-und GastronomieartikelProjektbau Rheinland GmbHPSH Projektentwicklungs GmbHSenioren-Quartier Elsdorf GmbHSeniorenquartiere Rheinland GmbHTüren - Böden - Immobilien Limited
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Raoul Erik Willi Pöhler | Authorized representative | — | Germany registry |
| Stefan Hammerich | Authorized representative | — | Germany registry |
| Raoul Erik Willi Pöhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PSH Projektentwicklungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100