Key facts
dissolvedDILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbH
de
R3306_HRB69880
de
dissolved
de
Siegburger Str.
de
Company dossier
DILIGENTIA Zweihundertzwölfte Vermögensverwaltungs-GmbH
RISK SCORE43MEDIUM RISK
Companies at this address
76 total1. GfM-Service UG (haftungsbeschränkt)Abacando GmbHAGS Immobilien Leasing GmbHA.H.I. - BAU Allgemeine Hoch- und Ingenieurbau- Gesellschaft mit beschränkter HaftungAir Sibir International GmbHAlpha Immobilien e.K.anykey GmbHAS-Bau Handels- und Beteiligungsgesellschaft mit beschränkter HaftungAutohandel Colonia UG (haftungsbeschränkt)BIOBSERVE GmbHBlue Medical Devices B.V. DeutschlandCHEP Deutschland GmbHCHEP Pallecon Solutions GmbHCM Müller GmbHCOLRUYT (Deutschland) GmbHDAM Deutzer Asphaltmischwerke GmbH & Co. KGdaseventwerk GmbHDYWIDAG-Holding GmbHeldemandi GmbHEuro 2000 Autovermietung Rudolf Bayer KG
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Remshagen | Authorized representative | — | Germany registry |
| Petra Rüpprich | Authorized representative | — | Germany registry |
| Petra Rüpprich | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 76 companies
high
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DILIGENTIA Zweihundertelfte Vermögensverwaltungs-GmbH · dissolved · name-sim 0.86) — 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