DOSSIERS / CLAUDIA VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH & CO. OFFENE HANDELSGESELLSCHAFT
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Company dossier

CLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene Handelsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA11285 · R1101_HRA11285 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
CLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene Handelsgesellschaft
de
R1101_HRA11285
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 GmbHdissolvedCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactiveDuskavest Immobilien Erfurt GmbHactive

+33 more

Connections

15 links
Shared operator — likely the same administrator
REDEVCO Logistics Deutschland GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Immobilien Düsseldorf-Airport GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Industrial Güdderath GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Retail Deutschland GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Immobilien Erkelenz-Granterath GmbH & Co. OHGShared officer / director · 7 share thisREDEVCO Logistics Güdderath GmbH & Co. OHGShared officer / director · 7 share thisTecura-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisREDEVCO Services Deutschland GmbHShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisTecura-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisSITA-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisMateor A.G. & Co. offene HandelsgesellschaftShared officer / director · 10 share thisCORDULA-Grundstücksverwaltungsgesellschaft 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.

People with significant control

12 people
NameRoleFromSource
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
Jacobus C.M.A Gillisofficer—Germany registry
Luxemburg GESTINVEST S.Aofficer—Germany registry
Marcel G Eggenkampofficer—Germany registry
Remco Gerlofofficer—Germany registry
Stephan Goldhammerofficer—Germany registry
Zug/Schweiz 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 0.58) — 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