Key factsactiveLegal nameBAUCONCEPT Immobilien GmbHdeRegistrationR1101_HRB43534deStatusactivedeRegistered addressEuroparing 60, 40878 Ratingen.de
Companies at this address64 total⚠ Mass-registration address — typical of formation agents; review for shell risk.3KOMMA1 Immobilienservices GmbH & Co. KGactive3KOMMA1 Verwaltungs GmbHactiveAnimus GmbH & Co. KGactiveAnimus Verwaltungs GmbHactiveBC Urbanes Wohnen GmbH & Co. KGactiveCarpo Deutschland GmbHactiveecomotional-office GmbH & Co. KGactiveEPS digital GmbH Agentur für digitale KommunikationdissolvedEssen Veronika-Quartier Projektgesellschaft mbHactiveGEONIS GmbHdissolvedGewerbewelten Verwaltungs GmbHactiveGOETZEN GmbHactiveGötzen Immobilienverwaltungs Beteiligungs GmbHactiveHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGactiveHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGactiveHIP Le Quartier Central 1 (eins) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGdissolvedHIP Le Quartier Central 4 (vier) GmbH & Co. KGactiveHIP Le Quartier Central 8 (acht) GmbH & Co. KGactive+44 more
Connections3 linksShared operator — likely the same administratorTREUHOCH Verwaltungs GmbHShared officer / director · 4 share thisGötzen Immobilienverwaltungs Beteiligungs GmbHShared officer / director · 4 share this3KOMMA1 Verwaltungs GmbHShared officer / director · 4 share thisA 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.
Risk signals2 matchedmediumShared registered addressAddress shared by 64 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100