DOSSIERS / DENUS EINHUNDERTUNDSECHSUNDVIERZIG UNTERNEHMENSVERWALTUNGS GMBH
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Company dossier

DENUS Einhundertundsechsundvierzig Unternehmensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB69800 · R3306_HRB69800 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DENUS Einhundertundsechsundvierzig Unternehmensverwaltungs GmbH
de
R3306_HRB69800
de
dissolved
de
Gereonstraße 43-65, 50670 Köln.
de

Companies at this address

51 total

Connections

4 links

People with significant control

4 people
NameRoleFromSource
Franz MellerAuthorized representativeGermany registry
Jörg Doctor LuxemAuthorized representativeGermany registry
Heinz Hermann GöttschofficerGermany registry
Jörg Doctor LuxemofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100