Key facts
dissolvedKowalsky GmbH Immobilien- und Verwaltungsgesellschaft
de
R3208_HRB11177
de
dissolved
de
Berliner Allee 46, 40212 Düsseldorf.
de
Company dossier
Kowalsky GmbH Immobilien- und Verwaltungsgesellschaft
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
13 linksKowalsky UG (haftungsbeschränkt)IBS International Building Services GmbHKowalsky GmbH Immobilien- und VerwaltungsgesellschaftLYMD Handel GmbHAllee 46 GmbHHJS-Fair Trading GmbHGenesis 1 GmbHI.Shala GmbHHJS-Fair-Trading GmbHHJS-Fair-Trading GmbHLongos GmbHG. Walder GmbHKowalsky GmbH Immobilien- und Verwaltungsgesellschaft
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Idriz Shala | Authorized representative | — | Germany registry |
| Rainer Kowalsky | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Kowalsky GmbH Immobilien- und Verwaltungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100