DOSSIERS / COMMERZ REAL FONDS BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

Commerz Real Fonds Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB29507 · R1101_HRB29507 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Commerz Real Fonds Beteiligungsgesellschaft mbH
de
R1101_HRB29507
de
active
de
Mercedesstr.
de

Companies at this address

259 total

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

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

14 links
Shared operator — likely the same administrator
RALTO Beteiligungsgesellschaft mbHShared officer / director · 2 share thisRIPA Medien-Beteiligungsgesellschaft mbHShared officer / director · 4 share thisAkku-Onlinehandel GmbHShared officer / director · 4 share thisRECURSA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisASSANDRA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisNeue Krausenhöfe Berlin Erste Grundstücksgesellschaft mbHShared officer / director · 12 share thisALIVERA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisMOLOTA Vermietungsgesellschaft mbHShared officer / director · 12 share thisquatron Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisSILVA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisEVIDENTIA Immobilien-Vermietungsgesellschaft mbHShared officer / director · 12 share thisHDW Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisNeue Krausenhöfe Berlin Zweite Grundstücksgesellschaft mbHShared officer / director · 12 share thisRAPIDA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 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

16 people
NameRoleFromSource
Michael Kohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anne-Gritt Arndtofficer—Germany registry
Anton Merschelofficer—Germany registry
Britta Auerofficer—Germany registry
Günter Ressofficer—Germany registry
Heiko Szczodrowskiofficer—Germany registry
Heinz-Leo Schrötgensofficer—Germany registry
Hermann Kettelerofficer—Germany registry
Jörg Brielofficer—Germany registry
Jörg Thomsenofficer—Germany registry
Klaus Liedgensofficer—Germany registry
Michael Kohlofficer—Germany registry
Siegfried Leyofficer—Germany registry
Sven Messerschmidofficer—Germany registry
Ulrich Rehwaldofficer—Germany registry
Uwe-Michael Hennemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILV-Sechste Fonds Beteiligungsgesellschaft mbH · dissolved · name-sim 0.58) — 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