DOSSIERS / NBG-GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

NBG-Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB19938 · R1101_HRB19938 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
NBG-Grundstücksverwaltungsgesellschaft mbH
de
R1101_HRB19938
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

14 links
Shared operator — likely the same administrator
mts Perforator GmbH Microtunnelling SystemsShared officer / director · 8 share thisC & A Holding GmbHShared officer / director · 8 share thisCARLA-Autovermietungsgesellschaft mbHShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 share thisEucunda GmbHShared officer / director · 11 share thisDorada GmbHShared officer / director · 11 share thisLeukusa Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAurum Beteiligungs-GmbHShared officer / director · 11 share thisFilia Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAGRIUS-Vermögensanlagenverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisRODEO Sport GmbHShared officer / director · 11 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

9 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Dirk Roseofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael Zensofficer—Germany registry
Nicolas von Loeperofficer—Germany registry
Peter Doctor Sackofficer—Germany registry
Peter-Mathias Ruppelofficer—Germany registry
Rainer van Kesselofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Leukusa Grundstücksverwaltungsgesellschaft mbH · dissolved · name-sim 0.76) — 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