DOSSIERS / DENUS EINHUNDERTUNDNEUNZIG UNTERNEHMENSVERWALTUNGS GMBH
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Company dossier

DENUS Einhundertundneunzig Unternehmensverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78647 · R3306_HRB78647 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DENUS Einhundertundneunzig Unternehmensverwaltungs GmbH
de
R3306_HRB78647
de
dissolved
de
Schanzenstraße 6-20, 51063 Köln.
de

Companies at this address

25 total

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Jörg Doctor LuxemAuthorized representativeGermany registry
Stefan LübbeAuthorized representativeGermany registry
Birgit Lübbemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jörg Doctor LuxemofficerGermany registry
Stefan LübbeofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100