DOSSIERS / SIEGENER IMMOBILIENGESELLSCHAFT MBH
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Company dossier

Siegener Immobiliengesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65385 · R1101_HRB65385 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Siegener Immobiliengesellschaft mbH
de
R1101_HRB65385
de
active
de
Solinger Str.
de

Companies at this address

76 total

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

12 Dodici-Café UG (haftungsbeschränkt)dissolvedA. D. VV AG & Co. KGactiveAKL Industrieservice GmbHdissolvedASW Albert Sigl Warenhandelsgesellschaft mbHactivea - z Werbegesellschaft mbHdissolvedBaumgarten Verwaltungs- und Beteiligungsgesellschaft mit beschränkter HaftungactiveBEP Consulting GmbHactiveBEST-PARTS-SELLER UG (haftungsbeschränkt)activeBVB Schulz GmbHactiveCan Immobilien GmbHdissolvedCasslam Cass Laminierungs-GmbHdissolvedCCP Gruppe GmbHactiveCCP Holding GmbHdissolvedCCP Holding GmbHactiveCharity Langenfeld UG (haftungsbeschränkt)activeClub Cheri Bar Unternehmergesellschaft (haftungsbeschränkt)activeCOCHA Nachlass- und sonstige Abwicklungen Unternehmergesellschaft (haftungsbeschränkt)activeConLog-NRW GmbHactiveCONZEPT Umweltberatung GmbHactiveDas Papier.GmbHactive

+56 more

Connections

12 links
Shared operator — likely the same administrator
Direct Personalservice GmbHShared officer / director · 3 share thisRubner Wartungs- und Service GmbHShared officer / director · 3 share thisVDR Immobiliengesellschaft Gera mbHShared officer / director · 11 share thisFagus Sylvatica Immobiliengesellschaft mbHShared officer / director · 11 share thisVDR Immobiliengesellschaft Thüringen mbHShared officer / director · 11 share thisBETULA - ALBA Immobilien GmbHShared officer / director · 11 share thisImmobiliengesellschaft Haselünne mbHShared officer / director · 11 share thisImmobiliengesellschaft Bergstraße Dresden mbHShared officer / director · 11 share thisQuercus Robur Immobiliengesellschaft mbHShared officer / director · 11 share thisVDR Immobilien Gallin UG (haftungsbeschränkt)Shared officer / director · 11 share thisVDR Sand- und Kies- Gewinnungsgesellschaft mbHShared officer / director · 11 share thisVDR Vermögensverwaltungs GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
Marcel HogenbergAuthorized representative—Germany registry
Joel Eliab van der Reijdofficer—Germany registry
Sasha Abiel Nahesson van der Reijdofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Immobiliengesellschaft Haselünne mbH · dissolved · name-sim 0.6) — 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