DOSSIERS / DEVELOPMENT PARTNER IMMOBILIEN CONSULTING GMBH
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Company dossier

DEVELOPMENT PARTNER Immobilien Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84085 · R3306_HRB84085 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DEVELOPMENT PARTNER Immobilien Consulting GmbH
de
R3306_HRB84085
de
active
de
Agrippinawerft 10, 50678 Köln.
de

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Thorsten HotopAuthorized representativeGermany registry
Roland WutzofficerGermany registry
Stephan PetersofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVELOPMENT PARTNER Immobilien Consulting GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100