DOSSIERS / PORTIGON AG
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Company dossier

Portigon AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42975 · R1101_HRB42975 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
Portigon AG
de
R1101_HRB42975
de
active
de
Völklinger Straße 4, 40219 Düsseldorf.
de

Companies at this address

72 total

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

Allvaris GmbHdissolvedAssetando Real Estate GmbHactiveBadischer Immobilienfonds 12 BI-Immobilienanlage GmbH & Co. KG Objekte Bielefeld - Offenburg - MünchenactiveBadischer Immobilienfonds 12 - BI - Immobilienanlage KG Objekte Bielefeld - Offenburg - MünchendissolvedBadischer Immobilienfonds 14 BI-Immobilienanlage GmbH & Co. KG Objekte Hannover - Göppingen - FreiburgactiveBadischer Immobilienfonds 14 - BI Immobilienanlage KG Objekte Hannover - Göppingen - FreiburgdissolvedBadischer Immobilienfonds 17 - BI - Immobilienanlage KG Objekt BerlindissolvedBadischer Immobilienfonds 18 BI-Immobilienanlage GmbH & Co. KG Objekte Berlin-LeerdissolvedBadischer Immobilienfonds 19 S BI-Immobilienanlage GmbH & Co. KG Objekte Hamburg - Offenbach - BerlindissolvedBadischer Immobilienfonds 20 S - BI - Immobilienanlage KG Objekt MannheimdissolvedBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingenactiveBadischer Immobilienfonds 23 BI-Immobilienanlage KG Objekt SindelfingendissolvedBadischer Immobilienfonds 24 BI - Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 24 BI-Immobilienanlage KG Objekt BrühldissolvedBadischer Immobilienfonds 6 - BI - Immobilienanlage KG - Objekte HamburgdissolvedBar Convent GmbHdissolvedFertiGen Zentrum für Reproduktionsmedizin Düsseldorf GmbHdissolvedGenFert GmbHdissolvedImmobiliengesellschaft Objekte Düsseldorf, Dresden und Magdeburg Bernhard Becker KGdissolvedMedCongress GmbHdissolved

+52 more

Connections

24 links
Shared operator — likely the same administrator
Erste Financial Services GmbHShared officer / director · 2 share thisFrancofinanz GmbHShared officer / director · 2 share thisWestGSF Beteiligungs GmbHShared officer / director · 2 share thisDEG-Deutsche Investitions- und Entwicklungsgesellschaft mbHShared officer / director · 2 share thisBürger-Solarpark Bosbüll Verwaltungs GmbHShared officer / director · 3 share thisBürgersolarpark Bosbüll II Verwaltungsgesellschaft mbHShared officer / director · 3 share thisWestVerkehr Beteiligungsgesellschaft mbHShared officer / director · 4 share thisODDO BHF Asset Management GmbHShared officer / director · 4 share thisRWS Securities Services Gesellschaft für Wertpapiervermittlung mit beschränkter HaftungShared officer / director · 4 share thisBFL - Beteiligungsgesellschaft für Flugzeug-Leasing Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWestLB AGShared officer / director · 5 share thisALBATROS PROJECTS SPAIN HOLDCO SLShared officer / director · 5 share thisBankhaus Lampe KGShared officer / director · 5 share thisAQ ACENTOR DEVELOPMENT SAShared officer / director · 5 share thisDusskapital Acht Beteiligungsgesellschaft 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB42975/network.

People with significant control

16 people
NameRoleFromSource
Angela Berningofficer—Germany registry
Christiane Aachofficer—Germany registry
Claudia Bauerofficer—Germany registry
Frank Doctor Brocksofficer—Germany registry
Hugo Fehrenbacherofficer—Germany registry
Klaus Bremgesofficer—Germany registry
Klemens Breuerofficer—Germany registry
Manfred Andresenofficer—Germany registry
Michael Cherubimofficer—Germany registry
Norbert Große Daldrupofficer—Germany registry
Norbert Kinnenofficer—Germany registry
Otto Doctor Abelsofficer—Germany registry
Peter Baduraofficer—Germany registry
Timo Krempeofficer—Germany registry
Werner Taiberofficer—Germany registry
Wolfgang Doctor Nickelsofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claudia Bauer (officer) matches PEP Claudia Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100