DOSSIERS / BRE/GH II LEIPZIG I INVESTOR GMBH
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Company dossier

BRE/GH II Leipzig I Investor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB65543 · R1101_HRB65543 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
BRE/GH II Leipzig I Investor GmbH
de
R1101_HRB65543
de
active
de
Konrad-Adenauer-Ufer 5-7, 50668 Köln.
de

Companies at this address

73 total

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

Asahi Brands Europe a.s., Niederlassung DeutschlandactiveBKL Dresden Hotelbetriebsgesellschaft mbHactiveBRE/GH II Berlin III Investor GmbHactiveBRE/GH II Berlin II Investor GmbHactiveBRE/GH II Berlin I Investor GmbHactiveBRE/GH II Dresden III Investor GmbHactiveBRE/GH II Dresden II Investor GmbHactiveBRE/GH II Dresden I Investor GmbHactiveBRE/GH II Dresden IV Investor GmbHactiveBRE/GH II Dresden V Investor GmbHactiveBRE/GH II Erfurt I Investor GmbHactiveBRE/GH II Leipzig II Investor GmbHactiveBUSINESS Hotels GmbHactiveCrusader Investments B.V., Zweigniederlassung DeutschlandactiveDalhem Holding GmbHactiveDITO Hotel Management GmbH & Co. KGactiveDITO Verwaltung GmbHactiveDJC Business GmbHactiveDJC Operations GmbHactiveEsplanade Operation GmbHactive

+53 more

Connections

11 links
Shared operator — likely the same administrator
BRE/GH II Berlin I Investor GmbHShared officer / director · 12 share thisBRE/GH II Erfurt I Investor GmbHShared officer / director · 12 share thisStar Budget Hotel GmbHShared officer / director · 12 share thisBRE/GH II Dresden III Investor GmbHShared officer / director · 12 share thisBRE/GH II Dresden V Investor GmbHShared officer / director · 12 share thisBRE/GH II Berlin II Investor GmbHShared officer / director · 12 share thisBRE/GH II Dresden I Investor GmbHShared officer / director · 12 share thisBRE/GH II Leipzig II Investor GmbHShared officer / director · 12 share thisBRE/GH II Berlin III Investor GmbHShared officer / director · 12 share thisStar Budget Hotel GmbHShared officer / director · 12 share thisBRE/GH II Dresden II Investor GmbHShared officer / director · 12 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
Carine AssouadAuthorized representative—Germany registry
Anders Braksmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alice Lombardofficer—Germany registry
Anders Braksofficer—Germany registry
Andrew Burychofficer—Germany registry
Cody Bradshawofficer—Germany registry
Gabriel Enrique Anchordoqui-Petersenofficer—Germany registry
Martin Kandracofficer—Germany registry
Michael Fronteofficer—Germany registry
Michael Geoffrey Fullerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRE/GH II Leipzig I Investor 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