DOSSIERS / B2B REAL ESTATE SCOUT GMBH
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Company dossier

B2B Real Estate Scout GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63386 · R1101_HRB63386 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
B2B Real Estate Scout GmbH
de
R1101_HRB63386
de
dissolved
de
Rosenstr.
de

Companies at this address

283 total

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

15 Talents Verwaltungsgesellschaft mbHdissolved3E Kapital GmbHdissolved4X UG (haftungsbeschränkt)activeabooks.de e.K.dissolvedAKA-LOG Akademie für Logistik GmbH & Co KGactiveAKA-LOG Verwaltungs-GmbHactiveAlexander Verweyen - Business Consultants GmbHactiveAntravis UG (haftungsbeschränkt)dissolvedA & P / brand consulting Gesellschaft für Unternehmensentwicklung und Markenmanagement mbHdissolvedApotheke Neu-Edingen e.K.activeA. Raule GmbH InternetservicedissolvedArchitektur- und Ingenieurbüro GmbH Peter ReiberactiveARTPERIUM UG (haftungsbeschränkt)activeAscher Racing GmbHactiveAsset Verwaltungs GmbHactiveAtlantic Trading GmbHdissolvedAWZ - Aus- und Weiterbildung Zentrum Rhein-Neckar GmbHactiveA-Z Haustechnik GmbHactiveBALIQA INVEST AGactiveBarbarossa´s Obst-Gemuese-Feinkost Ltd.dissolved

+263 more

Connections

9 links
Shared operator — likely the same administrator
FICEP.de GmbHShared officer / director · 5 share thisCATO Gesellschaft für Mikroelektronik und Systementwicklung mit beschränkter HaftungShared officer / director · 5 share thisFutulab GmbHShared officer / director · 8 share thisBetten Concept Store GmbHShared officer / director · 8 share thisGCO Capital Investment GmbHShared officer / director · 8 share thisGolz Property Management GmbHShared officer / director · 8 share thisGolz Property Management GmbHShared officer / director · 8 share thisBetten Concept Store One GmbHShared officer / director · 8 share thisBSFA 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.

People with significant control

2 people
NameRoleFromSource
Thomas Patrick Alexander GolzAuthorized representative—Germany registry
Thomas Golzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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