DOSSIERS / INTERBODEN OBJEKT "SIEGBURG" GMBH & CO. KG
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Company dossier

INTERBODEN Objekt "Siegburg" GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19716 · R1101_HRA19716 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
INTERBODEN Objekt "Siegburg" GmbH & Co. KG
de
R1101_HRA19716
de
active
de
Europaring 60, 40878 Ratingen.
de

Companies at this address

64 total

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

3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBAUCONCEPT Immobilien GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolved

+44 more

Connections

22 links
Shared operator — likely the same administrator
INTERBODEN Objekt "Quartis Office" GmbH & Co. KGShared officer / director · 7 share thisINTERBODEN GmbH & Co. KGShared officer / director · 7 share thisINTERBODEN Innovative Gewerbewelten GmbH & Co. KGShared officer / director · 7 share thisINTERBODEN Innovative Gewerbeimmobilien GmbH & Co. KGShared officer / director · 7 share thisGOETZEN GmbHShared officer / director · 7 share thisINTERBODEN Objekt "Ehrenstraße 60-64" GmbH & Co. KGShared officer / director · 7 share thisVMS I GmbHShared officer / director · 9 share thisreeKon GmbHShared officer / director · 9 share thisSchreinerstraße 15 UG (haftungsbeschränkt)Shared officer / director · 9 share thisNPC Berlin Bayreuther Strasse Investitionsgesellschaft mbHShared officer / director · 9 share thisKeen Capital UG (haftungsbeschränkt)Shared officer / director · 9 share thisKrüger Fußbodenbau GmbHShared officer / director · 9 share thisequal Projekt GmbHShared officer / director · 9 share thisNPC Berlin Bayreuther Straße Verwaltungs GmbHShared officer / director · 9 share thisGAS Support GmbHShared officer / director · 9 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 22 — full graph via /v1/entities/DE-R1101_HRA19716/network.

People with significant control

5 people
NameRoleFromSource
Burkhard Nothenofficer—Germany registry
INTERBODEN Innovative Gewerbewelten Verwaltungs GmbH, Ratingen (AG Düsseldorfofficer—Germany registry
Klaus Herrmannofficer—Germany registry
Nicole Nagelofficer—Germany registry
Norman Krügerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERBODEN Objekt "Quartis Office" GmbH & Co. KG · 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