DOSSIERS / DEBOKA DEUTSCHE GRUND UND BODEN KAPITAL AG
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Company dossier

deboka Deutsche Grund und Boden Kapital AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58920 · R1101_HRB58920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
deboka Deutsche Grund und Boden Kapital AG
de
R1101_HRB58920
de
dissolved
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 GmbHactiveDomus 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 GmbHactiveHotel Elbestr. GmbH & Co. KGactive

+36 more

Connections

9 links
Shared operator — likely the same administrator
Dritte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisIlse Bau und Planung GmbHShared officer / director · 10 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 10 share thishypopartner GmbHShared officer / director · 10 share thisWGF Immobilien GmbHShared officer / director · 10 share thisRealwert Projektentwicklung GmbHShared officer / director · 10 share thisdeboka Deutsche Grund Geschäftsführungs GmbHShared officer / director · 10 share thisArtemis Beteiligungs 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.

People with significant control

2 people
NameRoleFromSource
Andreas Madejaofficer—Germany registry
Dan-David Gollaofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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