DOSSIERS / IMMOSUBSTANZ LINDENAU DREI GMBH & CO. KG
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Company dossier

ImmoSubstanz Lindenau Drei GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA24230 · R1101_HRA24230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ImmoSubstanz Lindenau Drei GmbH & Co. KG
de
R1101_HRA24230
de
active
de
Rathausufer 23, 40213 Düsseldorf.
de

Companies at this address

50 total

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

Albruch Wohnungsunternehmen GmbH & Co. KGactiveAlbruch Zwei GmbH & Co. KGactiveAQUILA Immobilien Leipzig GmbH & Co. KGactiveAquila Immobilien Wartenburg GmbH & Co. KGactiveDewyard Investment 1 GmbHdissolvedDewyard Investment 1 Ltd. & Co. KGdissolvedEtat Control, Düsseldorf Gesellschaft für Marketingmanagement und -controlling mbHactiveFOFOLINO GmbHactiveGrundbesitz BM 58 GmbH & Co. KGactiveGrundbesitz KS 13 GmbH & Co. KGactiveGrundbesitz Stockart GmbH & Co. KGactiveGrundbesitz Tannenstr. GmbH & Co. KGactiveGrundbesitz Witzleben GmbH & Co. KGactiveImmoSubstanz Adler GmbH & Co. KGdissolvedImmoSubstanz August-Bebel GmbH & Co. KGdissolvedImmoSubstanz Brehm GmbH & Co. KGactiveImmoSubstanz Cornelius GmbH & Co. KGdissolvedImmoSubstanz GmbHactiveImmoSubstanz Gustav GmbH & Co. KGdissolvedImmoSubstanz Hausverwaltung GmbHactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
Schürmann Immobilienverwaltungs GmbHShared officer / director · 6 share thisSchürmann & Voss Verwaltungs GmbHShared officer / director · 6 share thisImmoSubstanz Lindenau Eins GmbH & Co. KGShared officer / director · 6 share thisF.K.S.-Fördertechnik GmbHShared officer / director · 6 share thisImmoSubstanz Lindenau Zwei GmbH & Co. KGShared officer / director · 6 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

3 people
NameRoleFromSource
Claus-Michael Doctor Baierofficer—Germany registry
ImmoSubstanz Zwei GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 77785).officer—Germany registry
Ludger Schürmannofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100