DOSSIERS / DOUBLEU DEVELOPMENT GMBH
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Company dossier

doubleU development GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62425 · R1101_HRB62425 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
doubleU development GmbH
de
R1101_HRB62425
de
active
de
Neue Mainzer Straße 28, 60311 Frankfurt.
de

Connections

26 links
Shared operator — likely the same administrator
Feldmühleplatz 1 GmbHShared registered address · 2 share thisLTF Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 3 share thisLTF Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 3 share thisGE Capital Factoring GmbHShared officer / director · 4 share thisENREBA Neuss GMBHShared officer / director · 4 share thisKalksteinwerk Neandertal GmbHShared officer / director · 4 share thisSiebte Westend GmbHShared officer / director · 6 share thisSiebzehnte Westend GmbHShared officer / director · 6 share thisSechste Westend GmbHShared officer / director · 6 share thisZehnte Westend GmbHShared officer / director · 6 share thisSechzehnte Westend GmbHShared officer / director · 6 share thisDundeal ZGO GP GmbHShared officer / director · 8 share thisDream Global Advisors Germany GmbHShared officer / director · 8 share thisDundee International (Germany) Fixtures GmbHShared officer / director · 8 share thisFeldmühleplatz 1 GmbHShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/DE-R1101_HRB62425/network.

People with significant control

8 people
NameRoleFromSource
Christian Doctor SchedeAuthorized representative—Germany registry
Cengiz Coelhanofficer—Germany registry
Christian Doctor Schedeofficer—Germany registry
German Bellofficer—Germany registry
Holger Gradzielskiofficer—Germany registry
Jong Min Kimofficer—Germany registry
Marcus Friedrichsofficer—Germany registry
Thekla Buchheisterofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jong Min Kim (officer) matches PEP Kim Jong-min — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100