DOSSIERS / DEUTSCHE IMMOBILIEN CONSULTING GMBH
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Company dossier

Deutsche Immobilien Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35908 · R1101_HRB35908 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Deutsche Immobilien Consulting GmbH
de
R1101_HRB35908
de
dissolved
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 mbHactiveACTOR Vermietungsgesellschaft mbHactiveADEO Beteiligungsgesellschaft mbHactiveADLAT Beteiligungsgesellschaft mbHactiveADMANU Beteiligungsgesellschaft mbHactiveAETAS Beteiligungsgesellschaft mbHdissolvedAFFIRMATUM Beteiligungsgesellschaft mbHdissolvedAF Priova GmbHdissolvedAF Sarival GmbHdissolvedAGLOM Beteiligungsgesellschaft mbHactive

+452 more

Connections

16 links
Shared operator — likely the same administrator
Deutsche Bahn AktiengesellschaftShared officer / director · 4 share thisDIL Limes-Haus Verwaltungsgesellschaft mbHShared officer / director · 4 share thisFahrschule Michael Buschmann GmbHShared officer / director · 7 share thisMB Tank+Shop GmbHShared officer / director · 7 share thisDIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared officer / director · 7 share thisBuschmann Immobilien Verwaltungs GmbHShared officer / director · 7 share thisDIL Deutsche Baumanagement GmbHShared officer / director · 7 share thisVolksbank Dreieich eGShared officer / director · 7 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 11 share thisSSN Investment Vier Verwaltungs GmbHShared officer / director · 11 share thisSSN Investment Bundesallee Berlin Zwei GmbHShared officer / director · 11 share thisTurmalin Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 11 share thisAareal Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisILV Baubetreuungsgesellschaft mbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB35908/network.

People with significant control

5 people
NameRoleFromSource
Christian Georg Doctor Heynmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Knut Schwiegerofficer—Germany registry
Michael Buschmannofficer—Germany registry
Rolf Rehofficer—Germany registry
Stefan Nickeleofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100