DOSSIERS / BAD MONKEE GMBH
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Company dossier

Bad Monkee GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB61199 · R1101_HRB61199 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Bad Monkee GmbH
de
R1101_HRB61199
de
dissolved
de
Große Elbstr.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

ACB Vermögensverwaltung GmbH & Co. KGactiveAchte R.S.T. Schiffahrtsgesellschaft mbH & Co. KG i.L.dissolvedAHF Sonderborg Strait GmbH & Co. KGdissolvedAHS Hamburg Schifffahrtsgesellschaft mbH & Co. KGactiveAlbert & Christa Büll GmbH & Co. KGdissolvedALCO KALO Beteiligungs GmbHactiveALCO URBANA Beteiligungs GmbHdissolvedAltenberger Consulting GmbHdissolvedANAG Versicherungspartner GmbH & Co. KGactiveAppNexus OAS Germany GmbHactiveATLANTIK FISCH Klaus Pasche e.K.activeAufbau Berlin Wohnungsgesellschaft mbHactive"AUG. PRIEN" Halle D GmbH & Co. KGactive"AUG. PRIEN" Immobilien PE Dritte Projektentwicklungsgesellschaft mbHactiveAzer Bislimaj Hotel Betrieb GmbHdissolvedBalmung Capital Management GmbH & Co. KGdissolvedBasho-GmbHactiveB & L Anlagegesellschaft mbH & Co. KGactiveB & L Büll & Dr. Liedtke Immobilienverwaltung GmbHactiveB & L Holzhafen West GmbH & Co. KGactive

+292 more

People with significant control

1 people
NameRoleFromSource
Ulrich Schulze AlthoffAuthorized representative—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100