DOSSIERS / ILSE BAU UND PLANUNG GMBH
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Company dossier

Ilse Bau und Planung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58541 · R1101_HRB58541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
Ilse Bau und Planung GmbH
de
R1101_HRB58541
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

24 links
Shared operator — likely the same administrator
DOLCE VITA SORVETERIA ITALIANA LTDAShared officer / director · 4 share thismy home partners GmbHShared officer / director · 7 share thisWGF Finanzgruppe Holding GmbHShared officer / director · 7 share thisTessa Kreditbetreuung und Servicing GmbHShared officer / director · 7 share thisNVG Vermögens- und Verwaltungsgesellschaft mbHShared officer / director · 7 share thisTessa Asset Management GmbHShared officer / director · 7 share thisWGF Westfälische Grundbesitz und Finanzverwaltung AGShared officer / director · 7 share thisGärtnerei Hoch-Reinhard KGShared officer / director · 8 share thisRSG Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLOGOSYS Spedition GmbHShared officer / director · 8 share thisRaiffeisenkasse Erbes-Büdesheim und Umgebung e.G.Shared officer / director · 8 share thisNÜBA Verwaltungsservice GmbHShared officer / director · 8 share thisRSG Steuerberatungsgesellschaft mbHShared officer / director · 8 share thisLOGOSYS Verwaltungs GmbHShared officer / director · 8 share thisAmicasa Immobilien GmbHShared 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.

Showing 15 of 24 — full graph via /v1/entities/DE-R1101_HRB58541/network.

People with significant control

19 people
NameRoleFromSource
Sergio PinoAuthorized representative—Germany registry
Paul Josef Zimmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sergio Pinomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Madejaofficer—Germany registry
Bernd Erlingheuserofficer—Germany registry
Christian Wagnerofficer—Germany registry
Dirk Bratschkeofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Jürgen Reinhardofficer—Germany registry
Lars Ternienofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Miriam Wesslerofficer—Germany registry
Paul Josef Zimmerofficer—Germany registry
Raffaele Linoofficer—Germany registry
Sergio Pinoofficer—Germany registry
Thomas Crommofficer—Germany registry
Paul Josef 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 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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