Key facts
activeBRE/GH II Property II Investor GmbH
de
R1101_HRB65592
de
active
de
c/o Freshfields Bruckhaus Deringer LLP,Feldmühleplatz 1, 40545 Düsseldorf.
de
Company dossier
BRE/GH II Property II Investor GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
29 totalBildungs- und Wissenschaftsförderungs gGmbHBRE/Europe Hotel II German Bidco GmbHBRE/GH II Berlin I Hotel S.à r.l. & Co. KGBRE/GH II Berlin II Hotel S.à r. l. & Co.KG.BRE/GH II Berlin III Hotel S.à r.l. & Co. KG.BRE/GH II Chemnitz I Hotel S.à.r.l. & Co. KGBRE/GH II Dresden Hotel III S.à r.l. & Co. KGBRE/GH II Dresden Hotel II S.à r.l. & Co. KGBRE/GH II Dresden Hotel I S.à r.l. & Co. KGBRE/GH II Dresden Hotel IV S.à.r.l. & Co. KGBRE/GH II Dresden Hotel V S.à.r.l. & Co. KGBRE/GH II Dresden I Investor GmbHBRE/GH II Leipzig I Hotel S.à r.l. & Co. KGBRE/GH II Leipzig II Hotel S.à r.l. & Co. KGBRE/GH II Property II S.à r.l. & Co. KG.BRE/GH II Property I S.à r.l. & Co. KGBRE Realty Advisors GmbHEntwicklungs-, Kultur- und Wissenschaftsförderungs gGmbHGesellschaft zur Förderung kirchlich anerkannter Rechtsträger in der Erzdiözese Köln gGmbHHotel Bastei Dresden Betriebs GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | officer | — | Germany registry |
| Gabriel Enrique : Anchordoqui-Petersen | officer | — | Germany registry |
| Martin Kandrác | officer | — | Germany registry |
| Michael Fronte | officer | — | Germany registry |
| Anders Braks | sole representation | — | Germany registry |
| John Wong | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 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 Property II Investor GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100