Key facts
dissolvedOtto Kind Grundbesitz- und Verwaltungsgesellschaft mbH
de
R3306_HRB39660
de
dissolved
de
Steinstrasse 1, 51709 Marienheide.
de
Company dossier
Otto Kind Grundbesitz- und Verwaltungsgesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Zein | Authorized representative | — | Germany registry |
| Frank Domeyer | Authorized representative | — | Germany registry |
| Tillmann Jakob Peeters | Authorized representative | — | Germany registry |
| Andreas Klein | officer | — | Germany registry |
| Dieter Zein | officer | — | Germany registry |
| Frank Domeyer | officer | — | Germany registry |
| Rudolf Heedt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Verwaltungsgesellschaft Sonnenhof mbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100