DOSSIERS / DENUS EINHUNDERTUNDACHTZIG UNTERNEHMENSVERWALTUNGS GMBH
← SearchExport PDF
Company dossier

DENUS Einhundertundachtzig Unternehmensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB75595 · R3306_HRB75595 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DENUS Einhundertundachtzig Unternehmensverwaltungs GmbH
de
R3306_HRB75595
de
dissolved
de
Gereonstraße 43-65, 50670 Köln.
de

Companies at this address

51 total

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representativeGermany registry
Jörg Doctor LuxemofficerGermany registry
Martina GrafofficerGermany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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