DOSSIERS / SSN DEVELOPMENT VERWALTUNGS GMBH
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Company dossier

SSN Development Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66393 · R1101_HRB66393 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
SSN Development Verwaltungs GmbH
de
R1101_HRB66393
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

35 links
Shared operator — likely the same administrator
SSN Deutschland GmbHShared officer / director · 3 share thisSSN Real GmbHShared officer / director · 3 share thisORCO zweite Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisORCO sechste Projektentwicklungsgesellschaft mbHShared officer / director · 7 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 7 share thisDie Welle & NKE Neues Kranzler Eck Immobilien Verwaltungs GmbHShared officer / director · 7 share thisFincologne GmbHShared officer / director · 7 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 7 share thisLucaLemikus World Trade Agency GmbHShared officer / director · 7 share thisSSN Advisory Services GmbHShared officer / director · 7 share thisPark Kolonnaden Haus 3 Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 8 share thisiDeal Estate GmbHShared officer / director · 8 share thisSSN Investment Bundesallee Berlin Zwei 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R1101_HRB66393/network.

People with significant control

14 people
NameRoleFromSource
Christian Doctor Heynmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Neblmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Detlef Horst Benniesmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz C Ditterichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Helmut Matuszekofficer—Germany registry
Bernhard Hansenofficer—Germany registry
Christian Doctor Heynofficer—Germany registry
Christoph Neblofficer—Germany registry
Detlef Horst Benniesofficer—Germany registry
Franz C Ditterichofficer—Germany registry
Holger Haggeofficer—Germany registry
Jürgen Overathofficer—Germany registry
Michael Udo Tockweilerofficer—Germany registry
Oliver Vorsmann-Strobelofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PQ Verwaltungs GmbH · dissolved · name-sim 0.47) — 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