DOSSIERS / ABC 26. DÜSSELDORFER IMMOBILIEN UND VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

ABC 26. Düsseldorfer Immobilien und Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB60626 · R1101_HRB60626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ABC 26. Düsseldorfer Immobilien und Verwaltungsgesellschaft mbH
de
R1101_HRB60626
de
active
de
Grünstr.
de

Companies at this address

77 total

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

abc interversal GmbHdissolvedAMB Medical LTD. Niederlassung DeutschlanddissolvedARGUS Steuerberatungsgesellschaft mbHactiveAtis Sports GmbHactiveBaWü Industrieentsorgung GmbHactivebeeline GmbHactivebetter-deal UG (haftungsbeschränkt)dissolvedbin GmbHactiveBluespirit Deutschland GmbHdissolvedBruinsma Shipping GmbHactiveBS 18 Grundstücksverwaltungsgesellschaft mbHactiveConstruction Bau GmbHdissolvedDie Goldschmiede Boll & Nott OHGactiveDIVA FASHIONS Textilvertriebsgesellschaft mit beschränkter HaftungactiveDMD Service UG (haftungsbeschränkt)activeDrive Concept UG (haftungsbeschränkt)dissolvedE. Hitzegrad GmbHactiveEHS-Verwaltungsgesellschaft UG (haftungsbeschränkt)activeEinrichtungshaus Gharbi GmbHactiveElektro Reddo GmbHactive

+57 more

Connections

4 links
Shared operator — likely the same administrator
CTI Investment GmbHShared officer / director · 2 share thisSyntacs Consulting International GmbHShared officer / director · 3 share thisSyntacs Wirtschaftsberatungsgesellschaft mbHShared officer / director · 3 share thisScuderia Renania GmbHShared officer / director · 3 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

9 people
NameRoleFromSource
Erich Friedrich Waldemar HeckmannAuthorized representative—Germany registry
Timo KochAuthorized representative—Germany registry
Daniel-Philippe Lüdemannofficer—Germany registry
Erich Friedrich Waldemar Heckmannofficer—Germany registry
Maurizio Giangrecoofficer—Germany registry
Timo Kochofficer—Germany registry
Celan Erdogansole representation—Germany registry
Daniel-Philippe Lüdemannsole representation—Germany registry
Maurizio Giangrecosole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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