Key facts
activeMarquardt Wohnen Verwaltungs GmbH
de
R3306_HRB74236
de
active
de
August-Horch-Straße 4, 51149 Köln.
de
Company dossier
Marquardt Wohnen Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Marquardt | Authorized representative | — | Germany registry |
| Susanne Marquardt | Authorized representative | — | Germany registry |
| Michael Marquardt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (M. Marquardt Verwaltungs GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100