DOSSIERS / HYPOPARTNER GMBH
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Company dossier

hypopartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53696 · R1101_HRB53696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
hypopartner GmbH
de
R1101_HRB53696
de
active
de
Vogelsanger Weg 111, 40470 Düsseldorf.
de

Companies at this address

56 total

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

Amicasa 1 GmbH & Co. KGactiveAmicasa Immobilien GmbHdissolvedApartmenthaus Stuttgart Talstraße GmbH & Co. KGactiveArtemis 1 GmbH & Co. KGactiveArtemis 2 Immo GmbH & Co. KGdissolvedArtemis 3 RE GmbH & Co. KGdissolvedArtemis Beteiligungs GmbHactiveArtemis Verwaltungs GmbHactiveBachweg GmbH & Co. KGactiveBoardinghaus Hohe Str. GmbH & Co. KGactivedeboka Deutsche Grund Einkaufen NRW Beteiligungs GmbH & Co. KGdissolveddeboka Deutsche Grund Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedDritte REO-Real Estate Opportunities GmbHactiveErste Whale GmbH & Co. KGdissolvedFreytagstr. GmbH & Co. KGdissolvedGrund und Boden Rheinlandfonds Nr. 1 GmbH & Co. KGdissolvedHoier Wohnungsbau Verwaltungs GmbHactive

+36 more

Connections

16 links
Shared operator — likely the same administrator
WGF Westfälische Grundbesitz und Finanzverwaltung AGShared officer / director · 5 share thismy home partners GmbHShared officer / director · 5 share thisProject 4 Real Estate Development GmbHShared officer / director · 5 share thisAmicasa Immobilien GmbHShared officer / director · 5 share thisTessa Asset Management GmbHShared officer / director · 9 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 9 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisIlse Bau und Planung GmbHShared officer / director · 10 share thisDritte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisRealwert Projektentwicklung GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 10 share thisdeboka Deutsche Grund und Boden Kapital AGShared officer / director · 10 share thisdeboka Deutsche Grund Geschäftsführungs GmbHShared 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_HRB53696/network.

People with significant control

18 people
NameRoleFromSource
Pino SergioAuthorized representative—Germany registry
Paul Zimmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Pino Sergiomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sigrid Hohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Madejaofficer—Germany registry
Christian Wagnerofficer—Germany registry
Hans-Jürgen Friedrichofficer—Germany registry
Lars Ternienofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Paul Zimmerofficer—Germany registry
Peter Doctor Loiblofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—Germany registry
Sigrid geborene Ruckes Hohlofficer—Germany registry
Thomas Crommofficer—Germany registry
Paul Zimmersole representation—Germany registry
Raffaele Linosole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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