DOSSIERS / OBJEKTGESELLSCHAFT NRW 8 MBH
← SearchExport PDF
Company dossier

Objektgesellschaft NRW 8 mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB85618 · R3306_HRB85618 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Objektgesellschaft NRW 8 mbH
de
R3306_HRB85618
de
active
de
Speditionstraße 13, 40221 Düsseldorf.
de

Companies at this address

25 total
Ad Acta GmbHactiveFrauscher Boats Handelsvertretung Düsseldorf GmbHactiveGITAG Gesellschaft für Immobilientransfer AGactiveGOSSIP+ Public Relations GmbHactiveImmobiliengesellschaft Hafenliebe mbHactiveLions Trust GmbHactiveMarkus Mertens Asset Management e.K.activeMarkus Mertens Vermögensverwaltungsgesellschaft mbHactiveObjektgesellschaft Altstadt 1 mbHactiveObjektgesellschaft Brandenburg 1 mbHactiveObjektgesellschaft Duisburg 1 mbHactiveObjektgesellschaft Düsseldorf-Süd mbHactiveObjektgesellschaft Gelsenkirchen 1 mbHactiveObjektgesellschaft Hafen 1 mbHactiveObjektgesellschaft NRW 5 GmbHactiveObjektgesellschaft Oberhausen-Süd mbHactiveObjektgesellschaft Schweinfurt Ludwigstraße GmbHactiveObjektgesellschaft Titisee 1 mbHactivePrisus One GmbHactivePropheten Sharety Fashion GmbHactive

+5 more

People with significant control

1 people
NameRoleFromSource
Markus MertensAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Objektgesellschaft NRW 4 mbH · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100