DOSSIERS / BBI OBJEKTVERWALTUNGS GMBH
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Company dossier

BBI Objektverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52784 · R1101_HRB52784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BBI Objektverwaltungs GmbH
de
R1101_HRB52784
de
dissolved
de
Speditionsstraße 1, 40221 Düsseldorf.
de

Connections

12 links
Shared operator — likely the same administrator
Königs-Invest GmbHShared officer / director · 5 share thisVan der Horst Grundbesitz GmbHShared officer / director · 5 share thisVan der Horst Capital GmbHShared officer / director · 5 share thisIris Immobilien Consulting GmbHShared officer / director · 5 share thisOmegareal Services GmbHShared officer / director · 9 share thisOmegareal Services GmbHShared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thiserste Augsburger Objektverwaltungs GmbHShared officer / director · 9 share thisCara Immobilien GmbHShared officer / director · 9 share thisW. Spar Service GmbHShared officer / director · 9 share thisDelta Property 1 GmbHShared officer / director · 9 share thisZahntechnik am RüStern UG (haftungsbeschränkt)Shared officer / director · 9 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

3 people
NameRoleFromSource
Gerardus van der HorstAuthorized representative—Germany registry
Carsten Baurothofficer—Germany registry
Gerardus van der Horstofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (erste Augsburger Objektverwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100