DOSSIERS / ORTEM GRUNDSTÜCKSVERWALTUNG GMBH
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Company dossier

Ortem Grundstücksverwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24992 · R1101_HRB24992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Ortem Grundstücksverwaltung GmbH
de
R1101_HRB24992
de
dissolved
de
Holzdamm 28-32, 20099 Hamburg.
de

Companies at this address

79 total

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

888 REDOS Projekt Acht GmbHdissolved888 REDOS Projekt Achtzehn GmbHdissolved888 REDOS Projekt Elf GmbHdissolved888 REDOS Projekt Fünf GmbHdissolved888 REDOS Projekt Sechs GmbHdissolved888 REDOS Projekt Sechzehn GmbHdissolved888 REDOS Projekt Vierzehn GmbHdissolved888 REDOS Projekt Zwölf GmbHdissolvedApollo-Redos Development Fund II Verwaltungsgesellschaft mbHactiveApollo-Redos Development Fund Projekt 3 GmbHdissolvedApollo-Redos Development Fund Projekt Dormagen GmbHactiveApollo-Redos Development Fund Projekt Eschweiler GmbHdissolvedApollo-Redos Development Fund Projekt Ettlingen GmbHdissolvedApollo-Redos Development Fund Projekt Lohmar II GmbHdissolvedApollo-Redos Development Fund Projekt Mönchengladbach Verwaltungsgesellschaft mbHdissolvedARRF Deutschland GmbHdissolvedBeteiligungsgesellschaft Pinkertweg GmbH & Co. KGdissolvedBLV Frankenstraße GmbH & Co. KGdissolvedBLV Verwaltung GmbHdissolvedDRESTATE Services GmbHdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
O.B. C+C Großmärkte GmbHShared officer / director · 10 share thisBayerische Lagerversorgung Pensionsabwicklung GmbHShared officer / director · 10 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisAB Verwaltungs GmbHShared officer / director · 10 share thisBerolina Verwaltungs GmbHShared officer / director · 10 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 10 share thisBeisheim Verwaltungs GmbHShared officer / director · 10 share thisBLV Verwaltung GmbHShared 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

6 people
NameRoleFromSource
Erich Prof. Doctor Greiplofficer—Germany registry
Hans-Joachim -genannt Jochen- Hutofficer—Germany registry
Oliver Herrmannofficer—Germany registry
Thomas Ueberschärofficer—Germany registry
Uwe Golgertofficer—Germany registry
Wilfried Theisenofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ortem Grundstücksverwaltung GmbH · dissolved · name-sim 1.0) — 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