DOSSIERS / REDEVCO IMMOBILIEN DORTMUND-DERNE GMBH & CO. OHG
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Company dossier

REDEVCO Immobilien Dortmund-Derne GmbH & Co. OHG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19382 · R1101_HRA19382 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
REDEVCO Immobilien Dortmund-Derne GmbH & Co. OHG
de
R1101_HRA19382
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

3 links
Shared operator — likely the same administrator
REDEVCO Immobilien Bochum-Südfeldmark GmbH & Co. OHGShared officer / director · 2 share thisREDEVCO Immobilien Erkelenz-Granterath GmbH & Co. OHGShared officer / director · 4 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 4 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

10 people
NameRoleFromSource
Albertus Wilhelmus de Vreedeofficer—Germany registry
Arnd Axel Leinemannofficer—Germany registry
Frank Braunofficer—Germany registry
Heinrich P.M Brenninkmeijerofficer—Germany registry
Jacobus C.M.A Gillisofficer—Germany registry
Marcel G Eggenkampofficer—Germany registry
Stephan Goldhammerofficer—Germany registry
Vortec Gesellschaft für Beteiligungsverwaltung, Düsseldorf (Amtsgericht Düsseldorf HRB 33966), von der Vertretung ausgeschlossen.officer—Germany registry
Zug/Schweiz (Handelsregisteramt des Kantons Zug CH-170.3.000.520-9) Cordima AGofficer—Germany registry
Zug/Schweiz / Schweiz (Handelsregisteramt des Kantons Zug CHE-103.101.046) 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 (REDEVCO Immobilien St. Ingbert GmbH & Co. OHG · dissolved · name-sim 0.56) — 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