DOSSIERS / BETULA - ALBA IMMOBILIEN GMBH
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Company dossier

BETULA - ALBA Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52582 · R1101_HRB52582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BETULA - ALBA Immobilien GmbH
de
R1101_HRB52582
de
dissolved
de
Solinger Straße 4, 40764 Langenfeld.
de

Connections

15 links
Shared operator — likely the same administrator
Catch of the day UG (haftungsbeschränkt)Shared registered address · 5 share thisQuercus Robur Immobiliengesellschaft mbHShared registered address · 5 share thisAbies Alba Immobilien GmbHShared registered address · 5 share thisMarkthalle-Langenfeld GmbHShared registered address · 5 share thisAbies Alba Immobilien GmbHShared officer / director · 6 share thisImmobiliengesellschaft Bergstraße Dresden mbHShared officer / director · 11 share thisVDR Sand- und Kies- Gewinnungsgesellschaft mbHShared officer / director · 11 share thisFagus Sylvatica Immobiliengesellschaft mbHShared officer / director · 11 share thisSiegener Immobiliengesellschaft mbHShared officer / director · 11 share thisVDR Immobiliengesellschaft Thüringen mbHShared officer / director · 11 share thisVDR Immobilien Gallin UG (haftungsbeschränkt)Shared officer / director · 11 share thisImmobiliengesellschaft Haselünne mbHShared officer / director · 11 share thisVDR Vermögensverwaltungs GmbHShared officer / director · 11 share thisQuercus Robur Immobiliengesellschaft mbHShared officer / director · 11 share thisVDR Immobiliengesellschaft Gera mbHShared 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

4 people
NameRoleFromSource
Joel Eliab van der Reijdofficer—Germany registry
Sasha Abiel Nahesson van der Reijdofficer—Germany registry
Ulrich Munkertofficer—Germany registry
Rudolf Wilhelmus van Liersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Abies Alba Immobilien GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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