DOSSIERS / LEUKUSA GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Leukusa Grundstücksverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50979 · R1101_HRB50979 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Leukusa Grundstücksverwaltungsgesellschaft mbH
de
R1101_HRB50979
de
dissolved
de
Carl-Theodor-Straße 6, 40213 Düsseldorf.
de

Companies at this address

53 total

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

ANTHOS Düsseldorf GmbHactiveArioso A2 EBR GmbH & Co. KGactiveArioso A2 GmbH & Co. KGactiveArioso Berlin-Schloßstraße GmbH & Co. KGactiveArioso Braunschweig GmbH & Co. KGactiveArioso Halle GmbH & Co. KGdissolvedArioso Immobilien Drei GmbH & Co. KGactiveArioso Immobilien Fünf GmbH & Co. KGactiveArioso Immobilien Sechs GmbH & Co. KGactiveArioso Immobilien Vier GmbH & Co. KGactiveArioso Ingolstadt GmbH & Co. KGactiveArioso Mobilien GmbH & Co. KGactiveArioso Regensburg GmbH & Co. KGactiveBlumen 1 PropCo GmbHdissolvedCLAUDIA Vermögensverwaltungsgesellschaft mbH & Co. offene HandelsgesellschaftactiveCofra Düsseldorf GmbHactiveCofra Philanthropy GmbHdissolvedCORDULA-Grundstücksverwaltungsgesellschaft mbH. & Co. offene HandelsgesellschaftactiveDraiflessen Collection gGmbHactiveDraiflessen GmbH & Co. oHGactive

+33 more

Connections

13 links
Shared operator — likely the same administrator
CARLA-Autovermietungsgesellschaft mbHShared officer / director · 4 share thisLimosa Beteiligungsverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisHSBC Trinkaus Family Office GmbHShared officer / director · 8 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAxion Beteiligungsgesellschaft mbHShared officer / director · 11 share thisAurum Beteiligungs-GmbHShared officer / director · 11 share thisFilia Beteiligungsgesellschaft mbHShared officer / director · 11 share thisNBG-Grundstücksverwaltungsgesellschaft mbHShared officer / director · 11 share thisANTHOS Düsseldorf GmbHShared officer / director · 11 share thisAGRIUS-Vermögensanlagenverwaltungsgesellschaft mbHShared officer / director · 11 share thisDorada GmbHShared officer / director · 11 share thisEucunda GmbHShared officer / director · 11 share thisRODEO Sport GmbHShared 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.

People with significant control

7 people
NameRoleFromSource
Bernd Doctor Hillekampsofficer—Germany registry
Dirk Roseofficer—Germany registry
Maximilian Doctor Werkmüllerofficer—Germany registry
Michael : Dixiusofficer—Germany registry
Michael Dixiusofficer—Germany registry
Michael Zensofficer—Germany registry
Peter Doctor Sackofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100