Key facts
activeDUS 1. Immobilien Verwaltungs GmbH
de
R3306_HRB85846
de
active
de
Aachener Straße 514, 50933 Wiehl.
de
Company dossier
DUS 1. Immobilien Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Bartussat | Authorized representative | — | Germany registry |
| Dirk Penno | Authorized representative | — | Germany registry |
| Gerd Puppe | Authorized representative | — | Germany registry |
| Björn Bartußat | officer | — | Germany registry |
| Christoph Gottfried Zimmermann | officer | — | Germany registry |
| Dirk Penno | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DUS 1. Immobilien Verwaltungs 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