DOSSIERS / STODIEK IMMOBILIEN- UND VERWALTUNGS GMBH
← SearchExport PDF
Company dossier

Stodiek Immobilien- und Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7869 · R3201_HRB7869 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
Stodiek Immobilien- und Verwaltungs GmbH
de
R3201_HRB7869
de
dissolved
de
Zanderstraße 5-7, 53177 Bonn.
de

Companies at this address

70 total

People with significant control

11 people
NameRoleFromSource
Andreas PreußerofficerGermany registry
Bernd Doctor KottmannofficerGermany registry
Frank StrotheofficerGermany registry
Günter KumpfofficerGermany registry
Kilian Doctor MahlerofficerGermany registry
Michael WolschonofficerGermany registry
Philipp HenkelsofficerGermany registry
Philipp SchaperofficerGermany registry
Roland GottschlingofficerGermany registry
Rolf Moritz WebelerofficerGermany registry
Volker Doctor HahnofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Rhenus Immobilien Verwaltungs GmbH · dissolved · name-sim 0.6) — 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