DOSSIERS / ACTOR VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

ACTOR Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB12382 · R1101_HRB12382 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACTOR Vermietungsgesellschaft mbH
de
R1101_HRB12382
de
active
de
Königsallee 106, 40215 Düsseldorf.
de

Companies at this address

472 total

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

3C Payment Germany GmbHactiveABATE Grundstücks-Vermietungsgesellschaft mbHactiveABRI Beteiligungsgesellschaft mbHactiveAcademic Recruiting UG (haftungsbeschränkt)activeAccuro Metals GmbHdissolvedACHAP Beteiligungsgesellschaft mbHdissolvedACHTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTUNDZWANZIGSTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACHTZEHNTE PAXAS Treuhand- und Beteiligungsgesellschaft mbHactiveACIS Beteiligungsgesellschaft mbHactiveACTIO Grundstücks-Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactiveAGUM Beteiligungsgesellschaft mbHactive

+452 more

People with significant control

8 people
NameRoleFromSource
Detlef Koppenhagenofficer—Germany registry
Deutsche Immobilien Leasing GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 28176).officer—Germany registry
Eberhard Grafofficer—Germany registry
Hans-Bernd vor dem vor dem Escheofficer—Germany registry
Marinela Bilic-Nosicofficer—Germany registry
Martin Tartschofficer—Germany registry
Michael Bövingofficer—Germany registry
Ronald Hans Schmidtofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALA Vermietungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100