DOSSIERS / ORANGE IMMOBILIEN FONDS GMBH
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Company dossier

Orange Immobilien Fonds GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB40925 · M1201_HRB40925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Orange Immobilien Fonds GmbH
de
M1201_HRB40925
de
active
de
Solmsstraße 83, 60486 Frankfurt am Main.
de

Companies at this address

23 total
Allegis Global Solutions GmbHactiveAllegis Group GmbHactiveBasswood - Stone UG (haftungsbeschränkt)activeComplementa Investment-Controlling AGdissolvedComplementa Investment-Controlling AGdissolvedEnterasys Networks Germany GmbHdissolvedGelderland Fonds GmbH & Co. Kommanditgesellschaft für geschlossene Immobilienfonds in den NiederlandenactiveOn-apply GmbHactiveOrange Immobilien Management GmbHactivePoint Black Green UG (haftungsbeschränkt)activeProfiles GmbHactiveRabo Pensionsgesellschaft mbHactiveRabo Trading Germany GmbHactiveRadisson Hotels Deutschland GmbHactiveSECB Swiss Euro Clearing Bank GmbHactiveState Street Finance GmbH & Co. KGactiveState Street Global Exchange (Europe) GmbHdissolvedState Street Global Exchange (Europe) GmbHactiveThorn Licht GmbHdissolvedTilia Rose UG (haftungsbeschränkt)active

+3 more

Connections

23 links
Shared operator — likely the same administrator
ADCA Vermögensverwaltungsgesellschaft mbH BeteiligungsgesellschaftShared officer / director · 5 share thisRabo Trading Germany GmbHShared officer / director · 6 share thisBMW Bank GmbHShared officer / director · 6 share thisRabo Pensionsgesellschaft mbHShared officer / director · 6 share thisDG ANLAGE Holland-Fonds "Maastricht"-Verwaltungs-GmbHShared officer / director · 12 share thisCoöperatieve Rabobank U.A. , Zweigniederlassung Frankfurt am MainShared officer / director · 12 share thisTomcos GmbHShared officer / director · 12 share thisZweite Orange Immobilien Fonds GmbHShared officer / director · 12 share thisADCA Vermögensverwaltungsgesellschaft mbH & Co. KGShared officer / director · 12 share thisApleona Real Estate GmbHShared officer / director · 12 share thisceka! fullservice GmbHShared officer / director · 12 share thisKS Familien Holding GmbH & Co.KGShared officer / director · 12 share thisDermUnique GmbHShared officer / director · 12 share thisBeck Arbeitsschutz GmbHShared officer / director · 12 share thisDG ANLAGE Gesellschaft mbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/DE-M1201_HRB40925/network.

People with significant control

10 people
NameRoleFromSource
Ekkehart Liebingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jochen Eremitmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Vehnsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Binzofficer—Germany registry
Christian Sundquistofficer—Germany registry
Ekkehart Liebingofficer—Germany registry
Frank Kindermannofficer—Germany registry
Karl-Heinz Schneiderofficer—Germany registry
Klaus Schlosserofficer—Germany registry
Thomas Brieseofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100