DOSSIERS / ASSANDRA GRUNDSTÜCKS-VERMIETUNGSGESELLSCHAFT MBH
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Company dossier

ASSANDRA Grundstücks-Vermietungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB51476 · R1101_HRB51476 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ASSANDRA Grundstücks-Vermietungsgesellschaft mbH
de
R1101_HRB51476
de
active
de
Mercedesstr.
de

Companies at this address

259 total

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

10. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Moers KGactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt ENEX-Babelsberg KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Grundschule Kirschallee Potsdam KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kesselsdorf KGdissolved1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Neustrelitz KGactive1. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Rudolstadt KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Balingen KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bischofsheim KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Cottbus KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt MEAG Halle KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Naumburg KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Schwedt KGactive5. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Handwerkskammer zu Leipzig KGactive6. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Kreishaus Wartburgkreis KGactiveABANTUM Beteiligungsgesellschaft mbH & Co. Objekt Euro Alsace Paris KGactiveACARINA Beteiligungsgesellschaft mbHactiveACARINA Beteiligungsgesellschaft mbH & Co. Objekt Eschborn Plaza KGactiveACILIA Grundstücks-Vermietungsgesellschaft mbHactiveACINA Grundstücks- Vermietungsgesellschaft mbHactive

+239 more

Connections

19 links
Shared operator — likely the same administrator
Commerz Real Investmentgesellschaft mbHShared officer / director · 9 share thishealth complete GmbHShared officer / director · 9 share thisCommerz Real Spezialfondsgesellschaft mbHShared officer / director · 9 share thisInvitrocue EMEA GmbHShared officer / director · 9 share thisASBERGIA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 9 share thisHECOSOL GmbHShared officer / director · 9 share thisMunich Entrepreneurs GmbHShared officer / director · 9 share thisFABA Vermietungsgesellschaft mbHShared officer / director · 9 share thisNeue Krausenhöfe Berlin Zweite Grundstücksgesellschaft mbHShared officer / director · 12 share thisquatron Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisRECURSA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisNeue Krausenhöfe Berlin Erste Grundstücksgesellschaft mbHShared officer / director · 12 share thisRAPIDA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisALIVERA Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 12 share thisEVIDENTIA Immobilien-Vermietungsgesellschaft 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 19 — full graph via /v1/entities/DE-R1101_HRB51476/network.

People with significant control

16 people
NameRoleFromSource
Christoph Bachemmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Schlütermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Suchslandmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bohnenofficer—Germany registry
Bernd Woltersofficer—Germany registry
Christoph Bachemofficer—Germany registry
Dominik Mollofficer—Germany registry
Jörg Brielofficer—Germany registry
Jürgen Gudeljofficer—Germany registry
Klaus Liedgensofficer—Germany registry
Klaus Schlüterofficer—Germany registry
Martin Voigtofficer—Germany registry
Martin Weinbrennerofficer—Germany registry
Michael Seidelofficer—Germany registry
Stephan Gebhardtofficer—Germany registry
Ulrich Rehwaldofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASISTA Grundstücks-Vermietungsgesellschaft mbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100