DOSSIERS / SSN REAL GMBH
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Company dossier

SSN Real GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64667 · R1101_HRB64667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SSN Real GmbH
de
R1101_HRB64667
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

11 links
Shared operator — likely the same administrator
SSN Development Verwaltungs GmbHShared officer / director · 3 share thisSSN Deutschland GmbHShared officer / director · 3 share thisSSN Franklinstraße Berlin GmbHShared officer / director · 5 share thisKnecht Ludwigsburg Planungs- und Bauleitungsgesellschft mbHShared officer / director · 5 share thisFCI Facility Concept GmbHShared officer / director · 5 share thisSSN Alboingärten Berlin GmbHShared officer / director · 5 share thisSSN Investment Vier Verwaltungs GmbHShared officer / director · 8 share thisiDeal Estate GmbHShared officer / director · 8 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 8 share thisSSN Investment Bundesallee Berlin Zwei GmbHShared officer / director · 8 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared 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

7 people
NameRoleFromSource
Achim Helmut Doktoringenieur (mgsu) Matuszekmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Horst Benniesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Helmut Matuszekofficer—Germany registry
Detlef Horst Benniesofficer—Germany registry
Lukas Knechtofficer—Germany registry
Michael Udo Tockweilerofficer—Germany registry
Tobias Krallofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100