DOSSIERS / DERAG DEUTSCHE REALBESITZ GMBH + CO. HOTEL DÜSSELDORF BESITZ KG
← Search
Company dossier

Derag Deutsche Realbesitz GmbH + Co. Hotel Düsseldorf Besitz KG

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRA93053 · D2601V_HRA93053 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Derag Deutsche Realbesitz GmbH + Co. Hotel Düsseldorf Besitz KG
de
D2601V_HRA93053
de
active
de
Bavariafilmplatz 7, 82031 Grünwald.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-2-3.TV GmbHactive1-2-play GmbHactive24 Frames Film Beteiligungs GmbHactive99 Masterpieces GmbHactiveaduvi GmbHactiveAEQUIFIN GmbH & Co. KGaAactiveAfhamer Grund GmbHactiveAfhamer Grund GmbHdissolvedAfhamer Vermögensverwaltung GmbHdissolvedAFR Management GmbHactiveAF Tovia GmbHdissolvedÄhrenweg 6 Projekt GmbH & Co. KGactiveÄhrenweg 6 Projekt Verwaltungs-GmbHactiveAIG GmbH & Co. Grundbesitz KGdissolvedAIG GmbH & Co. Verwaltungs KGactiveAitanaberg Film GmbH & Co. KGdissolvedALL ABOUT VIDEO GmbHactiveAll-Bau AG + Co. Gewerbepark KGactiveAll-Bau AktiengesellschaftactiveAll-Bau GmbH & Co. Hotel Großer Kurfürst KGactive

+424 more

People with significant control

5 people
NameRoleFromSource
Albert Danderofficer—Germany registry
"Derag" Deutsche Realbesitz Aktiengesellschaft, Bad Heilbrunn (Amtsgericht München HRB 45029), einzelvertretungsberechtigtofficer—Germany registry
"Derag" Deutsche Realbesitz Aktiengesellschaft, Grünwald (Amtsgericht München, HRB 45029).officer—Germany registry
"Derag" Deutsche Realbesitz Aktiengesellschaft, Grünwald (Amtsgericht München, HRB 45029), einzelvertretungsberechtigtofficer—Germany registry
SHH GmbH, München (Amtsgericht München HRB 222535), einzelvertretungsberechtigtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Derag Deutsche Realbesitz Hotel Düsseldorf Betreiber GmbH · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100