DOSSIERS / COMMERZ REAL ASSET STRUCTURING GMBH
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Company dossier

Commerz Real Asset Structuring GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB31411 · R1101_HRB31411 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Commerz Real Asset Structuring GmbH
de
R1101_HRB31411
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

18 links
Shared operator — likely the same administrator
MAZ Verwaltungs GmbHShared officer / director · 4 share thisHYDROMEDICAL s.r.o.Shared officer / director · 4 share thisMaKant Management-GmbHShared officer / director · 4 share thisDIG Deutsche Industrie- und Gewerbebau GmbHShared officer / director · 5 share thisGundlach Display GmbHShared officer / director · 5 share thisGundlach Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisCommerz Real AGShared officer / director · 5 share thisAWINTO Windportfolio GmbHShared officer / director · 12 share thisMOLVERA Vermietungsgesellschaft mbHShared officer / director · 12 share thisMOLCOCO Vermietungsgesellschaft mbHShared officer / director · 12 share thisARMILLA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisMORANO Vermietungsgesellschaft mbHShared officer / director · 12 share thisALLATA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisMOLRITA Vermietungsgesellschaft mbHShared officer / director · 12 share thisCommerz Real AGShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB31411/network.

People with significant control

6 people
NameRoleFromSource
Andreas Finkeofficer—Germany registry
Georg Kallscheidofficer—Germany registry
Martin Meißnerofficer—Germany registry
Thomas Haagofficer—Germany registry
Volker Neumannofficer—Germany registry
Wolfgang Bäumerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100