Key facts
activeGezeiten Haus Akademie GmbH
de
R3201_HRB20998
de
active
de
Urfelder Straße 221, 50389 Wesseling.
de
Company dossier
Gezeiten Haus Akademie GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
14 linksGezeiten Haus Gruppe GmbHGezeiten Haus Schloss Eichholz GmbHHanfei GmbHGezeiten Haus Oberhausen GmbHGezeiten Haus GmbHGezeiten Haus Akademie GmbHGezeiten Haus Schloss Eichholz GmbHGezeiten Haus Gruppe GmbHGezeiten Haus Schloss Wendgräben GmbHAREKON Architektur, Energie, Konzept GmbHintimus International GmbHFMB Maschinenbau Verwaltungsgesellschaft mbHNelting´s Haus-GmbHFMB Maschinenbaugesellschaft mbH & Co. KG
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Fritjof Benjamin Nelting | Authorized representative | — | Germany registry |
| Julian Frederik Nelting | officer | — | Germany registry |
| Kai Grundmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gezeiten Haus Akademie 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