DOSSIERS / MARIENBERGER RESIDENZ BOPPARD UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Marienberger Residenz Boppard UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB76506 · R3306_HRB76506 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Marienberger Residenz Boppard UG (haftungsbeschränkt)
de
R3306_HRB76506
de
dissolved
de
Trankgasse 1-4, 41460 Neuss.
de

Connections

16 links
Shared operator — likely the same administrator
Marienberger Residenz Boppard UG (haftungsbeschränkt)Shared registered address · 2 share thisC & C Consulting GmbHShared officer / director · 8 share thisC & C Consulting GmbHShared officer / director · 8 share thisKB Bauträger GmbHShared officer / director · 8 share thisCeKa Bauträger + Immobilien GmbHShared officer / director · 8 share thisMarienberger Residenz Boppard UG (haftungsbeschränkt)Shared officer / director · 8 share thisLE 63 RESTAURANTShared officer / director · 8 share thisGWK Wohnbau Mehlem GmbHShared officer / director · 8 share thisA.H. CENGIZShared officer / director · 9 share thisNEW ULUDAGShared officer / director · 9 share thisSARL EGEShared officer / director · 9 share thisH. Cengiz GmbHShared officer / director · 9 share thisktb-cengiz GmbHShared officer / director · 9 share thisCBB Bauträger Immobilien GmbHShared officer / director · 9 share thisKIG Kölner Immobilien und Grund GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB76506/network.

People with significant control

3 people
NameRoleFromSource
Kalender Cengizmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hasan Cengizofficer—Germany registry
Kalender Cengizofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marienberger Residenz Boppard UG (haftungsbeschränkt) · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100