DOSSIERS / DR. HELFER VERWALTUNGSGEBÄUDE LUXEMBURG KOMMANDITGESELLSCHAFT
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Company dossier

Dr. Helfer Verwaltungsgebäude Luxemburg Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA10406 · R1101_HRA10406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
Dr. Helfer Verwaltungsgebäude Luxemburg Kommanditgesellschaft
de
R1101_HRA10406
de
dissolved
de
Königsallee 21/23, 40212 Düsseldorf.
de

Companies at this address

31 total
Barbara Frères GmbHactiveGesellschaft für industrielle Beteiligungen und Finanzierungen mit beschränkter HaftungdissolvedGrundstücksgesellschaft Kö2 GmbHdissolvedHEAT Mezzanine Holding GmbHactiveHEAT Mezzanine Holding GmbHdissolvedHSBC Global Asset Management (Deutschland) GmbHactiveHSBC Trinkaus & Burkhardt Gesellschaft für Bankbeteiligungen mbHactiveHSBC Trinkaus Europa Immobilien-Fonds Nr. 5 GmbHactiveHSBC Trinkaus Family Office GmbHactiveHSBC Trinkaus Gesellschaft für Kapitalmarktinvestments oHGdissolvedHSBC Trinkaus M4 Beteiligungs GmbH & Co. KGactiveHSBC Trinkaus M4 Privat GmbH & Co. KGactiveHSBC Trinkaus Private Wealth GmbHdissolvedHSBC Trinkaus Real Estate GmbHactiveHSBC US Buy-Out GmbH & Co. KGaAactiveInfraRed NF China Real Estate II GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 10 Luxemburg KGactiveTrinkaus Europa Immobilien-Fonds Nr. 11 Dortmund-Essen KGactiveTrinkaus Europa Immobilien-Fonds Nr. 12 Luxemburg/Airport GmbH & Co. KGactiveTrinkaus Europa Immobilien-Fonds Nr. 2 Objekte Amsterdam-Süd und ´s-Hertogenbosch & Co. KGdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
Strandhotel Schwerin GmbHShared officer / director · 11 share thisCC Erfrischungsgetränke Ruhr-West Rheinberg Verwaltungs GmbHShared officer / director · 11 share thisActiveCross GmbHShared officer / director · 11 share thisWPSM Verwaltungs-GmbHShared officer / director · 11 share thisCoca-Cola Erfrischungsgetränke AktiengesellschaftShared officer / director · 11 share thisSPECTRUM Unternehmensberatung für Industrie, Handel und Dienstleistung GmbHShared officer / director · 11 share thisOtto Debus Inh. Wolfgang HauptShared officer / director · 11 share thisActiveCross GmbHShared officer / director · 11 share thisSeal Concept GmbH InternationalShared officer / director · 11 share thisGrünewald Holding GmbHShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
Norbert J Böhmofficer—Germany registry
Wolfgang Hauptofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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