DOSSIERS / SELECT BAUENTWICKLUNG GMBH
← SearchExport PDF
Company dossier

Select Bauentwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60236 · R1101_HRB60236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Select Bauentwicklung GmbH
de
R1101_HRB60236
de
active
de
Heerdter Landstraße 189-193, 40549 Düsseldorf.
de

Companies at this address

33 total
3 C GmbHdissolvedAQUENIO Deutschland GmbHactiveDüssel-Box GmbHactiveGewindus Metallhandel GmbHactiveGfG Wohnbau GmbHactiveiDev GmbHactiveLR Grundbesitz GmbH & Co. KGactiveLR Immobilien GmbH & Co. KGactiveLR Immobilien Verwaltungs GmbHactiveLV Leasing GmbH & Co. KGdissolvedLWK Engineering GmbHactiveMA Invest-Konzepte GmbHactiveOptimal GmbH & Co. Einhundertsiebenundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundachtundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundneunundfünfzigste Leasingfonds KGactiveOptimal GmbH & Co. Einhundertundsechzigste Leasingfonds KGactivePARAGRAPH GmbHactivePS Schlingloff UG (haftungsbeschränkt) & Co. KGdissolvedQuenzel GmbHactiveRJ Leasing GmbH & Co. KGactive

+13 more

Connections

8 links
Shared operator — likely the same administrator
HM Maschinen GmbHShared officer / director · 9 share thisLR Immobilien Verwaltungs GmbHShared officer / director · 9 share thisGfG Wohnbau GmbHShared officer / director · 9 share thisSonderfahrzeugbau GmbH SenftenbergShared officer / director · 9 share thisAKATEMIE GmbH die etwas andere AkademieShared officer / director · 9 share thisGfW GmbH ImmobilienShared officer / director · 9 share thisAM Verwaltungs GmbHShared officer / director · 9 share thisSelect Bauentwicklung 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.

People with significant control

1 people
NameRoleFromSource
Helmut MuckenhauptAuthorized representative—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Select Bauentwicklung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100