DOSSIERS / OBJEKT THA TOWER C GMBH
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Company dossier

Objekt THA Tower C GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB80801 · M1201_HRB80801 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 5Sources

Key facts

dissolved
Objekt THA Tower C GmbH
de
M1201_HRB80801
de
dissolved
de
Ulmenstraße 18, 60325 Frankfurt am Main.
de

Companies at this address

82 total

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

Bienenkorbhaus RETT GmbH & Co. KGdissolvedBienenkorbhaus RETT Verwaltungs GmbHactiveBienenkorbhaus RETT Verwaltungs GmbH.dissolvedBSC Asset Management Geschäftsführungs GmbHactiveBSC Asset Management GmbH & Co. KGactiveBSC München Grundstücks GmbH & Co. KGactiveBSC München Verwaltungs GmbHactiveCelle, Bergstraße 1 Immobilien GmbH & Co. KGactiveDON Capital GmbHactiveETO GP GmbHactiveEurotower Beteiligung GmbHactiveGewerbepark Stolberg Verwaltungs GmbHdissolvedGloria STUB GmbH & Co. KGactiveGolden Bridge Property GmbHdissolvedGolden Bridge Property GmbHactiveGuiollett Real Estate GmbH & Co. KGactiveHamburg Trust HTG Deutschland 1 GmbH & Co. KGdissolvedHaP Frankfurt GmbH & Co. KGactiveHaP Frankfurt Komplementär GmbHactiveKaufhaus Holding Immobilienverwaltung GmbHactive

+62 more

Connections

16 links
Shared operator — likely the same administrator
SUN SUNShared officer / director · 7 share thisCole Objekt Theresienhöhe GmbHShared officer / director · 7 share thisCole Objekt Sossenheim GmbHShared officer / director · 7 share thisCole Objekt Düsseldorf GmbHShared officer / director · 7 share thisCole Objekt Kistlerhofstraße GmbHShared officer / director · 7 share thisObjekt THA Tower A+B GmbHShared officer / director · 7 share thisDom Immobilien Verwaltungs GmbHShared officer / director · 8 share thisPeaksidewert GP GmbHShared officer / director · 8 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 10 share thisWilmersdorfer Arcaden Verwaltungs GmbHShared officer / director · 10 share thisZwickau Arcaden Verwaltungs GmbHShared officer / director · 10 share thisDüsseldorf Arcaden Verwaltungs GmbHShared officer / director · 10 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 12 of 16 — full graph via /v1/entities/DE-M1201_HRB80801/network.

People with significant control

16 people
NameRoleFromSource
⚠ Daniel Boonemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jorge Pérez Lozanomit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Dieter Schuppmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Angela Bartlofficer—Germany registry
⚠ Daniel Booneofficer—Germany registry
Jacqueline Kostofficer—Germany registry
Jean-Jacques Jossetofficer—Germany registry
Jean-Philippe Gachetofficer—Germany registry
Jorge Pérez Lozanoofficer—Germany registry
Klaus Dieter Schuppofficer—Germany registry
Kuy Ly Angofficer—Germany registry
Louiselle Paquinofficer—Germany registry
Marc Doréofficer—Germany registry
Rita-Rose Gagnéofficer—Germany registry
Xenia Kotoulaofficer—Germany registry
Alexander Doctor Koblischeksole representation—Germany registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Objekt THA Tower A+B GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Daniel Boone (officer) matches PEP Daniel Boone — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Boone (officer) matches PEP Daniel Boone — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100