DOSSIERS / INTERBODEN OBJEKT "PORT PHOENIX 2 (ZWEI)" GMBH & CO. KG
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Company dossier

INTERBODEN Objekt "Port Phoenix 2 (zwei)" GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA22148 · R1101_HRA22148 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
INTERBODEN Objekt "Port Phoenix 2 (zwei)" GmbH & Co. KG
de
R1101_HRA22148
de
dissolved
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. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGactive

+44 more

Connections

7 links
Shared operator — likely the same administrator
Objekt Dreherstraße GmbH & Co. KGShared officer / director · 8 share thisecomotional-office GmbH & Co. KGShared officer / director · 8 share thisPaketbox & Service GmbHShared officer / director · 8 share thisINTERBODEN Verwaltungs GmbHShared officer / director · 8 share thisINTERBODEN Geschäftsführungs GmbHShared officer / director · 8 share thisAnimus Verwaltungs GmbHShared officer / director · 8 share thisINTERBODEN Innovative Gewerbewelten GmbH & Co. KGShared officer / director · 8 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

4 people
NameRoleFromSource
Gerd Rüterofficer—Germany registry
INTERBODEN Immobilien GmbH, Ratingen (Amtsgericht Düsseldorf HRB 43539).officer—Germany registry
INTERBODEN Immobilien GmbH, Ratingen (HRB 43539), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäftofficer—Germany registry
Thomas Doctor Götzenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERBODEN Objekt "Port Phoenix 1 (eins)" GmbH & Co. KG · dissolved · name-sim 0.75) — 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