DOSSIERS / RBS IMMOBILIEN GMBH
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Company dossier

RBS Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB47223 · M1201_HRB47223 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
RBS Immobilien GmbH
de
M1201_HRB47223
de
dissolved
de
Junghofstr.
de

Companies at this address

96 total

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

Ares Verwaltungsgesellschaft mbHdissolvedcor. 11. GmbH & Co. KGdissolvedCredit Suisse Mobilien-Leasing Management GmbHdissolvedCredit Suisse Mobilien-Leasing Management GmbH & Co. Kilo KGdissolvedDione Verwaltungsgesellschaft mbHdissolvedFCF Deutschland GmbHdissolvedFortress Deutschland GmbHdissolvedGrand Slam Property GmbH & Co. KGdissolvedGrundstücksgesellschaft Eins Stauffenbergstraße mbH & Co. Shell-Haus KGdissolvedmfi Grundstück GmbH & Co. Berlin-Wedding Müllerstraße KGdissolvedMontagu Private Equity GmbHactiveMontagu Private Equity GmbHdissolvedMorgan Stanley Bank AktiengesellschaftactiveMorgan Stanley Dill GmbHdissolvedMorgan Stanley Elz GmbHdissolvedMorgan Stanley Mosel GmbHdissolvedMorgan Stanley Saar GmbHdissolvedMorgan Stanley Wupper GmbHdissolvedMSREF Quick GmbHactiveMSREF XXL Frankenstraße GmbH & Co. KGdissolved

+76 more

Connections

20 links
Shared operator — likely the same administrator
DBM Fonds GmbHShared officer / director · 4 share thisRBS Zweite Immobilienverwaltungs GmbHShared officer / director · 4 share thisABN AMRO Structured Products Gesellschaft für Fondsbeteiligungen mbHShared officer / director · 4 share thisSingapore Flyer GmbH & Co. KGShared officer / director · 10 share thisGrand Café GmbHShared officer / director · 10 share thisImmobilienfonds Eindhoven 2004 GmbH & Co. KGShared officer / director · 10 share thisDBM Fonds Invest GmbHShared officer / director · 10 share thisABN AMRO Nr. Drei Fondsbetreuungs GmbHShared officer / director · 10 share thisGreat Wheel Beteiligungs GmbH & Co. KGShared officer / director · 10 share thisGreat Wheel Berlin Beteiligungs GmbHShared officer / director · 10 share thisRBS Corporate Finance (Deutschland) GmbHShared officer / director · 12 share thisFMG Fahrzeug- und Maschinenhandelsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisBilfinger SEShared officer / director · 12 share thisFrankfurter Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thispatus 455. GmbHShared 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 20 — full graph via /v1/entities/DE-M1201_HRB47223/network.

People with significant control

4 people
NameRoleFromSource
Gabriele Strobelofficer—Germany registry
Harald Junkeofficer—Germany registry
Stefan Stöhrofficer—Germany registry
Swen Kellermeierofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RBS Zweite Immobilienverwaltungs GmbH · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100