DOSSIERS / CHAUSSEE RESIDENZ BERLIN - GLIENICKE GMBH
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Company dossier

Chaussee Residenz Berlin - Glienicke GmbH

GERMANY · COMPANY
KYBE ID: DE-M1406_HRB9544 · M1406_HRB9544 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Chaussee Residenz Berlin - Glienicke GmbH
de
M1406_HRB9544
de
active
de
Marburger Straße 112, 35396 Gießen.
de

Companies at this address

32 total
Auf der Freiheit Projekt Hafen GmbHactiveBPS Beteiligungs- GmbHactiveBPS Geschäftsführungs- GmbHactiveC 1 Immobilien GmbH & Co. KGactiveCollege "Wiener Strasse, Dresden" Immobilien GmbH & Co. KGactiveFB 1 Immobilien GmbH & Co. KGactiveGI 2 Immobilien GmbH & Co. KGactiveHP&P Beteiligungs GmbH & Co. KGactiveHP&P Construction GmbHactiveHP&P Holding GmbHactiveHP&P Invest Management GmbHactiveHP&P Petrol Marketing GmbHactiveHP&P real estate GmbHactiveLahnresidenz "Zu den Mühlen, Gießen" Immobilien GmbH & Co. KGactiveResidenz "Am Hochkamp, Bad Schwartau" Immobilien GmbH & Co. KGactiveResidenz "Bernauer Straße, Oranienburg" GmbH & Co. KGactiveSeniorenpflege- und Wohnprojekt Gießen GmbH & Co. KGactiveSeniorenresidenz "Am Breuerbergsweiher Lich" GmbH & Co. KGactiveSeniorenresidenz Am Collegienhof GmbH & Co. KGactiveSeniorenresidenz "Auf der Freiheit, Schleswig" Immobilien GmbH & Co. KGactive

+12 more

People with significant control

1 people
NameRoleFromSource
⚠ Helmut Peterofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Peter (officer) matches PEP Helmut Peter — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100