DOSSIERS / PORTA GRUNDSTÜCKS GMBH
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Company dossier

Porta Grundstücks GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB106956 · M1201_HRB106956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Porta Grundstücks GmbH
de
M1201_HRB106956
de
active
de
c/o HauckSchuchardt, Pollux, Platz der Einheit 2, 60327 Frankfurt am Main.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

1 2 3 6 Vermögensverwaltung GmbHactive1. ecko Grundbesitz S.à r.l. & Co. KGdissolved2. ecko Grundbesitz S.à r.l. & Co. KGactive4. ecko Grundbesitz S.à r.l. & Co. KGactive6. ecko Grundbesitz S.à r.l. & Co. KGactive7. ecko Grundbesitz S.à r.l. & Co. KGactiveACRINA Grundinvest 10 GmbHactiveAlpha Real Estate Holding GmbHdissolvedBB Immobilien Ventures GmbH & Co. KGactiveBerry AcquiCo II GmbH & Co. KGdissolvedBerry Flats III Berlin Hamburg GmbH & Co. KGdissolvedBitterstraße Verwaltungs GmbHdissolvedBonny 10 GmbH & Co. KGactiveBVK Highstreet Retail Champs GmbHactiveBVK Highstreet Retail GmbHactiveBVK Highstreet Retail MSG GmbH & Co. KGactiveCEL Portfolio 2 Ltd. & Co. KGactiveCEL Portfolio 3 Ltd. & Co. KGdissolvedCorestate Ben HoldCo GmbH & Co. KGactiveCorestate Capital Beteiligungs Verwaltung GmbHactive

+55 more

People with significant control

3 people
NameRoleFromSource
Roland Justus Kunzofficer—Germany registry
Ronald Justus Kunzofficer—Germany registry
Ronald Justus Kunzsole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100