DOSSIERS / DÜRO GMBH
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Company dossier

DüRo GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB7623 · R3103_HRB7623 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DüRo GmbH
de
R3103_HRB7623
de
dissolved
de
Am Kielsgraben 8, 40789 Monheim am Rhein.
de

Companies at this address

28 total
Betreutes Wohnen Nörvenich GmbHactiveDüGü GmbH ProjektentwicklungsgesellschaftactiveDüRo GmbHactiveFlirtcafe Online GmbHactiveHogarest GmbHactiveKonventa Immobilien UG (haftungsbeschränkt)activeMonheimer Roh & Fertigbau GmbHactivenTraffic UG (haftungsbeschränkt)activePANDION Ehrenveedel GmbH & Co. KGactivePANDION Flux Projektgesellschaft mbH & Co. KGactivePANDION Franziskanerkloster GmbH & Co. KGactivePANDION Gallwitz GmbH & Co. KGactivePANDION Gallwitz Projektverwaltungs GmbHactivePANDION I GmbHactivePANDION Isolden Projektverwaltungs GmbHactivePANDION Klostergärten GmbH & Co. KGactivePANDION Klostergärten Projektverwaltungs GmbHactivePANDION Kronprinzenpark GmbH & Co. KGactivePANDION LQC 5 GmbH & Co. KGactivePANDION Office drei GmbHactive

+8 more

People with significant control

3 people
NameRoleFromSource
Raoul Erik Willi PöhlerAuthorized representative—Germany registry
Stefan HammerichAuthorized representative—Germany registry
Raoul Erik Willi Pöhlerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

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 (DüRo 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