DOSSIERS / DRITTE REO-REAL ESTATE OPPORTUNITIES GMBH
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Company dossier

Dritte REO-Real Estate Opportunities GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB63764 · R1101_HRB63764 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Dritte REO-Real Estate Opportunities GmbH
de
R1101_HRB63764
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 Geschäftsführungs GmbHactivedeboka Deutsche Grund und Boden Kapital AGdissolvedDomus Keramik 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

12 links
Shared operator — likely the same administrator
WGF Artemis Verwaltungs GmbHShared officer / director · 6 share thisBaugesellschaft Rheinisch-Heim Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTessa Asset Management GmbHShared officer / director · 6 share thisArtemis Beteiligungs GmbHShared officer / director · 10 share thisdeboka Deutsche Grund Geschäftsführungs GmbHShared officer / director · 10 share thisWGF Vermögensverwaltungs GmbHShared officer / director · 10 share thisVierte REO-Real Estate Opportunities GmbHShared officer / director · 10 share thishypopartner GmbHShared officer / director · 10 share thisdeboka Deutsche Grund und Boden Kapital AGShared officer / director · 10 share thisWGF Immobilien GmbHShared officer / director · 10 share thisIlse Bau und Planung GmbHShared officer / director · 10 share thisRealwert Projektentwicklung GmbHShared 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

10 people
NameRoleFromSource
Paul Zimmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Madejaofficer—Germany registry
Christian Wagnerofficer—Germany registry
Hans Jürgen Friedrichofficer—Germany registry
Karsten Patanofficer—Germany registry
Marc Wirtzofficer—Germany registry
Martin Rühlemannofficer—Germany registry
Pino Sergioofficer—Germany registry
Raffaele Linoofficer—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 (Dritte REO-Real Estate Opportunities GmbH · dissolved · name-sim 1.0) — 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