Key facts
dissolvedIrene Cash Management 1 GmbH
de
R3201_HRB20843
de
dissolved
de
Mozartstraße 4-10, 53115 Bonn.
de
Company dossier
Irene Cash Management 1 GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
69 totalBURG Grundstücksverwaltung Gesellschaft mit beschränkter HaftungBURG Grundstücksverwaltung Gesellschaft mit beschränkter Haftung & Co. Ristamos KGGELFOND Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbHHIPPON Verwaltungsgesellschaft mbH & Co. Salzufer II Vermietungs KGIrene Cash Management 2 GmbHIrene Core Holdings GmbHIrene Kontorhaus Berlin 2 GmbHIrene Propco 1 (Blohmstr. Hamburg) GmbHIrene Propco 29 (Friedrich-Ebert-Str. Düsseldorf) GmbHIrene Propco 2 (Gewerbeimmobilien) GmbHIrene Propco 31 (TARDIS) Verwaltungsges Vermietungs GmbHIrene Propco 32 (Nordostpark Nürnberg) GmbHIrene Propco 38 (Siemensstr. Neu-Isenburg) GmbHIrene Propco 3 (Regium Park Krefeld) GmbHIrene Propco 5 (Willstätterstr. Düsseldorf) GmbHIrene Propco 6 (Deutschland Immobilien) GmbHIrene SQUAIRE Manco GmbHIrene TARDIS (Verwaltungsgesellschaft) GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Gondorf | Authorized representative | — | Germany registry |
| Guido Piñol | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| David Canals Imohr | officer | — | Germany registry |
| Fabian John | officer | — | Germany registry |
| Jonas Kriebel | officer | — | Germany registry |
| Jonathan Lurie | officer | — | Germany registry |
| Silvia Gondorf | officer | — | Germany registry |
| Volker Doctor Hahn | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Irene Cash Management 2 GmbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100