DOSSIERS / VICTORIA ITALY PROPERTY GMBH
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Company dossier

VICTORIA Italy Property GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB38018 · R1101_HRB38018 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
VICTORIA Italy Property GmbH
de
R1101_HRB38018
de
active
de

Connections

20 links
Shared operator — likely the same administrator
VICTORIA Immobilien Management GmbHShared officer / director · 5 share thisTERTIANUM Seniorenresidenz Betriebsgesellschaft München mbHShared officer / director · 5 share thisVICTORIA Immobilien Management GmbHShared officer / director · 5 share thisObjektgesellschaft München Jahnstraße 41 und Klenzestraße 70, 72 mbHShared officer / director · 5 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisVictoria US Property Investment GmbHShared officer / director · 9 share thisERGO Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 share thisQuendo Capital GmbHShared officer / director · 9 share thisERGO Trust GmbHShared officer / director · 9 share thisKarstadtQuelle Vermögensbeteiligungsgesellschaft mbHShared officer / director · 9 share thisINEA EUROPE GmbHShared officer / director · 9 share thisEuroPRISA Akquisitions-GmbHShared officer / director · 10 share thisBSC München Grundstücks GmbH & Co. KGShared officer / director · 10 share thisT-R RE-Fund I GmbHShared officer / director · 10 share thisPGIM Real Estate Germany AGShared 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R1101_HRB38018/network.

People with significant control

11 people
NameRoleFromSource
Christoph Bechtoldofficer—Germany registry
Detlef Kuhlenofficer—Germany registry
Franz Wilhelm Doctor Hoppofficer—Germany registry
Hans-Joachim Seyfarthofficer—Germany registry
Joachim Doctor Girnthofficer—Germany registry
Knut Doctor Riesmeierofficer—Germany registry
Markus Mahlenbreyofficer—Germany registry
Martin Schrammofficer—Germany registry
Natalie Axofficer—Germany registry
Thomas Dieter Breuerofficer—Germany registry
Wolfgang Wenteofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA US Property Zwei GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100