DOSSIERS / RIEMEKESTRASSE PADERBORN REAL ESTATE GMBH
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Company dossier

Riemekestrasse Paderborn Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51184 · R1101_HRB51184 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
Riemekestrasse Paderborn Real Estate GmbH
de
R1101_HRB51184
de
dissolved
de

Connections

16 links
Shared operator — likely the same administrator
MACE Investment GmbHShared officer / director · 10 share thisSaarbrücken Real Estate GmbHShared officer / director · 10 share thisSAM Properties GmbHShared officer / director · 10 share thisHNR Paderborn Real Estate GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisICC Grundbesitz GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisBALTIC Investment GmbHShared officer / director · 10 share thisBayreuth Real Estate GmbHShared officer / director · 10 share thisPluis Immobilien GmbHShared officer / director · 10 share thisMAXIME Investment GmbHShared officer / director · 10 share thisUtopia 20 GmbHShared officer / director · 10 share thisBielefeld Real Estate GmbHShared officer / director · 10 share thisIPOV Vermietungsgesellschaft m.b.H.Shared 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 16 — full graph via /v1/entities/DE-R1101_HRB51184/network.

People with significant control

4 people
NameRoleFromSource
James David Hassanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Carola Finkensiepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Carola Finkensieperofficer—Germany registry
Johannes Jacobus Pluisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HNR Paderborn Real Estate GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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