Key facts
activeBRE/GH II Property I Investor GmbH
de
R1101_HRB65593
de
active
de
c/o Alter Domus Deutschland GmbH, Nordstraße 116, 40477 Düsseldorf.
de
Company dossier
BRE/GH II Property I Investor GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
28 totalAsa GP GmbHAsa GP GmbHCR Verwaltungs GmbHDISKUS Vierhundertfünfundfünfzigste Beteiligungs- und Verwaltungs-GmbHDISKUS Vierhundertsechsundfünfzigste Beteiligungs- und Verwaltungs-GmbHDISKUS Vierhundertvierundfünfzigste Beteiligungs- und Verwaltungs-GmbHEisenhut Siegen Verwaltungs GmbHEisenhut Siegen Verwaltungs GmbHFlorido Tower GmbH & Co. KGFlorido Tower GP GmbHG1 Logistics S.à.r.l. & Co. KGG2 Logistics S.à.r.l. & Co. KGG3 Logistics S.á r.l. & Co. KGMarieninsel Ost Verwaltungs GmbHMEAG PROF III Beteiligungsgesellschaft mbHMEP Ord GmbH & Co. KGMEP Ord GmbH & Co. KGNovo G1 GmbHProjektgesellschaft Marieninsel Ost GmbH & Co. KGRGII Bidco 1 Logistik GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anders Braks | officer | — | Germany registry |
| Andrew Burych | officer | — | Germany registry |
| Cody Bradshaw | officer | — | Germany registry |
| Gabriel Enrique Anchordoqui-Petersen | officer | — | Germany registry |
| Martin Kandrác | officer | — | Germany registry |
| Michael Fronte | officer | — | Germany registry |
| Michael Geoffrey Fuller | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 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 I 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