DOSSIERS / RAYMO BETEILIGUNGSGESELLSCHAFT MBH
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Company dossier

RAYMO Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB59342 · R1101_HRB59342 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
RAYMO Beteiligungsgesellschaft mbH
de
R1101_HRB59342
de
dissolved
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

8 links
Shared operator — likely the same administrator
MOLUGA Vermietungsgesellschaft mbHShared officer / director · 2 share thisHoltmann & Stierle Chemie GmbHShared officer / director · 3 share thisMOLRISTA Vermietungsgesellschaft mbHShared officer / director · 3 share thisLacolor Lackfabrikation GmbHShared officer / director · 3 share thisCommerz Real AGShared officer / director · 5 share thisSBA Handelsgesellschaft mbHShared officer / director · 5 share thisRANA Beteiligungsgesellschaft mbHShared officer / director · 5 share thisRALTO Beteiligungsgesellschaft mbHShared officer / director · 5 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

13 people
NameRoleFromSource
Heiko Szczodrowskimit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael Kohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Holtmannofficer—Germany registry
Bernd Altenaofficer—Germany registry
Gabriele Stoffelofficer—Germany registry
Guido Betzingofficer—Germany registry
Hans-Joachim Hahnofficer—Germany registry
Helmut Hueofficer—Germany registry
Klaus Liedgensofficer—Germany registry
Martin Voigtofficer—Germany registry
Michael Kohlofficer—Germany registry
Rolf-Dieter Müllerofficer—Germany registry
Torsten Doctor Kollerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALZOLA Beteiligungsgesellschaft mbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100