DOSSIERS / DEBOKA DEUTSCHE GRUND GESCHÄFTSFÜHRUNGS GMBH
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Company dossier

deboka Deutsche Grund Geschäftsführungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62179 · R1101_HRB62179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
deboka Deutsche Grund Geschäftsführungs GmbH
de
R1101_HRB62179
de
active
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 und Boden Kapital AGdissolvedDomus Keramik GmbHactiveDritte REO-Real Estate Opportunities GmbHactiveDritte REO-Real Estate Opportunities GmbHdissolvedErste 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
Ilse Bau und Planung GmbHShared officer / director · 10 share thisRealwert Projektentwicklung GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisWGF Immobilien GmbHShared officer / director · 10 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 10 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thishypopartner GmbHShared officer / director · 10 share thisDritte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thisdeboka Deutsche Grund und Boden Kapital AGShared 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

9 people
NameRoleFromSource
Andreas Madejaofficer—Germany registry
Christian Wagnerofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—Germany registry
Steffi Brettschneiderofficer—Germany registry
Thomas Crommofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KL-144-Geschäftsführungs-GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100