DOSSIERS / CIRCUM REAL ESTATE GMBH
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Company dossier

Circum Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62728 · R1101_HRB62728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Circum Real Estate GmbH
de
R1101_HRB62728
de
dissolved
de
Peter-Müller-Straße 10, 40468 Düsseldorf.
de

Companies at this address

48 total
AIP Bauregie GmbHdissolvedA.L.L. Altenwerder Logistikvermietung GmbHactiveAlsdorf GmbH & Co. KGactiveAlsdorf Verwaltungs GmbHactiveBusinesspark Hildener Kreuz KGHP Gewerbeimmobilien GmbH & Co. KGdissolvedBusinesspark Hildener Kreuz Verwaltungs GmbHdissolvedCelogix GmbH & Co. KGactiveCelogix Verwaltungs GmbHdissolvedCIRCUM Real Estate GmbH & Co. KGdissolvedEnceladus Logistics GmbHdissolvedfeel soccer GmbHactiveGELF White GmbH & Co. KGactiveGELF White GmbH & Co. KGdissolvedGemini Prometheus Verwaltungs GmbHdissolvedGerman Arabian Advisory GmHactiveGoodman Business Park Fund Düsseldorf Development GmbH & Co. KGdissolvedGoodman Business Park Fund Düsseldorf Development Verwaltungs GmbHdissolvedGoodman German Logistics Administration GmbHdissolvedGoodman German Logistics One GmbH & Co. OHGdissolvedGoodman German Logistics Three GmbH & Co. OHGdissolved

+28 more

Connections

22 links
Shared operator — likely the same administrator
Tulip Verwaltungs GmbHShared officer / director · 12 share thisAlsdorf Verwaltungs GmbHShared officer / director · 12 share thisGemini Prometheus Verwaltungs GmbHShared officer / director · 12 share thisGemini Prometheus Verwaltungs GmbHShared officer / director · 12 share thisSMH Sparkasse Mannesmann Hoffmeister Projektentwicklung Verwaltungsgesellschaft mbHShared officer / director · 12 share thisGoodman Princeton Participation Management GmbHShared officer / director · 12 share thisAlsdorf Verwaltungs GmbHShared officer / director · 12 share thisCelogix Verwaltungs GmbHShared officer / director · 12 share thisOpal 64. GmbHShared officer / director · 12 share thisRed Maple Logistics GmbHShared officer / director · 12 share thisTaxus Logistics GmbHShared officer / director · 12 share thisPine Verwaltungs GmbHShared officer / director · 12 share thisArlington Property Services Germany GmbHShared officer / director · 12 share thisServiceberry Logistics GmbHShared officer / director · 12 share thisCelogix Verwaltungs GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R1101_HRB62728/network.

People with significant control

2 people
NameRoleFromSource
Bart Manteleersofficer—Germany registry
Simone Weyermannsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100