DOSSIERS / IDEAL ESTATE GMBH
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Company dossier

iDeal Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB64852 · R1101_HRB64852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
iDeal Estate GmbH
de
R1101_HRB64852
de
active
de
Burgunderstraße 35, 40549 Düsseldorf.
de

Companies at this address

13 total
CSW Beteiligungs GmbHactiveEbert Scholze AGdissolvedEbert Scholze AGactiveHolthausen Verwaltungs-GmbHactiveIAP Individuelle Ambulante Pflege GmbHdissolvedIAP Individuelle Ambulante Pflege GmbHactiveKlimalux Klima- und Lüftungstechnik GmbHactiveKontinente Union GmbHactivePeter Holthausen - GmbH & Co. - Kommanditgesellschaft Bauunternehmung für Hoch-, Tief- und SchlüsselfertigbauactiveSarafiloski UG (haftungsbeschränkt)activeSo I So GmbHdissolvedSommer GmbH & Co. KGdissolved

Connections

14 links
Shared operator — likely the same administrator
PARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 4 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 4 share thisPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSSN Advisory Services GmbHShared officer / director · 7 share thisORCO zweite Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHShared officer / director · 7 share thisORCO sechste Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisSSN Deutschland GmbHShared officer / director · 8 share thisSSN Investment Bundesallee Berlin Zwei GmbHShared officer / director · 8 share thisSSN Development Verwaltungs GmbHShared officer / director · 8 share thisSSN Real GmbHShared officer / director · 8 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 8 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 8 share thisSSN Investment Vier Verwaltungs 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

7 people
NameRoleFromSource
Christian Doctor HeynAuthorized representative—Germany registry
Detlef Horst BenniesAuthorized representative—Germany registry
Oliver Vorsmann-StrobelManaging director—Germany registry
Christian Doctor Heynofficer—Germany registry
Detlef Horst Benniesofficer—Germany registry
GInkasso GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 71076), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry
Oliver Vorsmann-Strobelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100