Key facts
activeUS PROPERTIES VA Verwaltungs-GmbH
de
R1101_HRB54920
de
active
de
Berliner Allee 27-29, 40212 Düsseldorf.
de
Company dossier
US PROPERTIES VA Verwaltungs-GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalEinzelhandelsfonds Eins GmbH & Co. KGHoltmann Management & Consulting GmbHIDEENKAPITAL Anlagebetreuungs GmbHIdeenkapital erste Investoren Service GmbHIDEENKAPITAL Financial Engineering AGIDEENKAPITAL Financial Engineering GmbHIDEENKAPITAL Financial Service AGIDEENKAPITAL Financial Service GmbHIdeenkapital Fonds Treuhand GmbHIDEENKAPITAL GmbHIDEENKAPITAL Media Finance AGIDEENKAPITAL Media Finance GmbHIdeenkapital MediaTreuhand GmbHIDEENKAPITAL Metropolen Europa GmbH & Co. KGIDEENKAPITAL Metropolen Europa Verwaltungsgesellschaft mbHIDEENKAPITAL PRORENDITA EINS Treuhandgesellschaft mbHIK Einkauf Objekt Eins GmbH & Co. KGIK Einkauf Objektmanagement GmbHIK Einkauf Objektverwaltungsgesellschaft mbHIK Einkaufsmärkte Deutschland GmbH & Co. KG
Connections
4 linksPeople with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Daniela Schulte | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anton Slastnykh | officer | — | Germany registry |
| Bernhard Wilhelm | officer | — | Germany registry |
| Christian Grochowski | officer | — | Germany registry |
| Cornelia Schultz | officer | — | Germany registry |
| Daniela Schulte | officer | — | Germany registry |
| Ernst Rohwedder | officer | — | Germany registry |
| Frank Figiel | officer | — | Germany registry |
| Jan Kruckemeyer | officer | — | Germany registry |
| Joachim Ochs | officer | — | Germany registry |
| Marc Wilhelm Schlotterbeck | officer | — | Germany registry |
| Patrick Geraats | officer | — | Germany registry |
| Philipp Christopher Hölzer | officer | — | Germany registry |
| Sven Diplom-Kaufmann Heyden | officer | — | Germany registry |
| Sven Heyden | officer | — | Germany registry |
| Thomas Bister-Füßer | officer | — | Germany registry |
| Tobias Holbein | officer | — | Germany registry |
| Uwe Udo Klose | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100