DOSSIERS / MATEOR A.G. & CO. OFFENE HANDELSGESELLSCHAFT
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Company dossier

Mateor A.G. & Co. offene Handelsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10012 · R1101_HRA10012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Mateor A.G. & Co. offene Handelsgesellschaft
de
R1101_HRA10012
de
active
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

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

ANTHOS Düsseldorf GmbHactiveArioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactive

+33 more

Connections

16 links
Shared operator — likely the same administrator
ENVECON OHGShared officer / director · 2 share thisVortec Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 4 share thisREDEVCO Offices Deutschland OHGShared officer / director · 4 share thisRegus München Laim GmbHShared officer / director · 5 share thisRegus Düsseldorf Airport GmbHShared officer / director · 5 share thisDGI Germany GmbHShared officer / director · 5 share thisRegus Management GmbHShared officer / director · 5 share thisSITA-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisTecura-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREDEVCO Services Deutschland GmbHShared officer / director · 10 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 10 share thisCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared 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 15 of 16 — full graph via /v1/entities/DE-R1101_HRA10012/network.

People with significant control

20 people
NameRoleFromSource
Joseph C.M BrenninkmeijerAuthorized signatory (Prokurist)—Germany registry
Albertus Wilhelmus de Vreedeofficer—Germany registry
Arnd Axel Leinemannofficer—Germany registry
Carolus Franciscus de Moesofficer—Germany registry
Etienne P.M Brenninkmeijerofficer—Germany registry
Frank Braunofficer—Germany registry
Heinrich P.M Brenninkmeijerofficer—Germany registry
Jacob Gijsbert Blokhuisofficer—Germany registry
Jacobus C.M.A Gillisofficer—Germany registry
Joseph C.M Brenninkmeijerofficer—Germany registry
Luxemburg/Luxemburg (Registre de Commerce et des Sociétés Luxembourg B 39234) COFRA Treasury Services S.Aofficer—Germany registry
Luxemburg/Luxemburg (Registre de Commerce et des Sociètès Luxembourg B 39234) COFRA Treasury Services S.Aofficer—Germany registry
Marcel G Eggenkampofficer—Germany registry
Marcel Kargelofficer—Germany registry
Remco Gerlofofficer—Germany registry
Stephan Goldhammerofficer—Germany registry
Strassen / Luxemburg (Registre de Commerce et des Sociètès Luxembourg B 39234) COFRA Treasury Services S.Aofficer—Germany registry
Vortec Gesellschaft für Beteiligungsverwaltung mbH, Düsseldorf (AG Düsseldorf, HRB 33966), von der Vertretung ausgeschlossen.officer—Germany registry
Wolter R.J.M Brenninkmeijerofficer—Germany registry
Zug/Schweiz (Handelsregisteramtes des Kanton Zug CH-170.3.000.520-9) Cordima AGofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene Handelsgesellschaft · dissolved · name-sim 0.45) — 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