Key facts
dissolvedCU Properties GmH
de
R3306_HRB53479
de
dissolved
de
Gosebrede 41, 32657 Lemgo.
de
Company dossier
CU Properties GmH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
15 linksGewerbepark Remscheid Holding Verwaltungs GmbHCU Properties GmbHGewerbepark Remscheid Holding Verwaltungs GmbHLogistikzentrum Biebesheim S.à r.l. & Co. KGCarsa Grundstücks Beteiligungs GmbHObjektgesellschaft Friedensstrasse 112-114a Management GmbHObjektgesellschaft Einkaufszentrum Königpassage Verwaltungs-GmbHCS Properties GmbHEVIG II Deutsche Beteiligungs GmbHCF Properties GmbHObjektgesellschaft Capitol GmbHCVI GVF Germany One GmbHObjektgesellschaft Neusser Straße 284-286 mbHCargill Investments Germany GmbHCF Living Office Immobilien GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| David Eduardo Malpica | Authorized representative | — | Germany registry |
| Jorgen Philip Marker | Authorized representative | — | Germany registry |
| Marcellino Graf von und zu Hoensbroech | Authorized representative | — | Germany registry |
| Mirko Fischer | Authorized representative | — | Germany registry |
| David Eduardo Malpica | officer | — | Germany registry |
| Jorgen Philip Maker | officer | — | Germany registry |
| Marcellino Graf von und zu Hoensbroech | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CU Properties GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100