DOSSIERS / SITA-GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH. & CO. KOMMANDITGESELLSCHAFT
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Company dossier

SITA-Grundstücksverwaltungsgesellschaft mbH. & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA8704 · R1101_HRA8704 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SITA-Grundstücksverwaltungsgesellschaft mbH. & Co. Kommanditgesellschaft
de
R1101_HRA8704
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

11 links
Shared operator — likely the same administrator
REDEVCO Offices Deutschland OHGShared officer / director · 4 share thisVortec Gesellschaft für Beteiligungsverwaltung mbHShared officer / director · 4 share thisULLA-Grundstücksverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 10 share thisCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftShared officer / director · 10 share thisTecura-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftShared officer / director · 10 share thisMateor A.G. & Co. offene HandelsgesellschaftShared officer / director · 10 share thisTecura-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared officer / director · 10 share thisREDEVCO Services Deutschland GmbHShared officer / director · 10 share thisEra-Grundstücksverwaltungsgesellschaft mbH. & Co. KommanditgesellschaftShared 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

10 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
Marcel Kargelofficer—Germany registry
Remco Gerlofofficer—Germany registry
Stephan Goldhammerofficer—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 0.56) — 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