DOSSIERS / ROBINÉ VERWALTUNGS GMBH
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Company dossier

Robiné Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68041 · R1101_HRB68041 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Robiné Verwaltungs GmbH
de
R1101_HRB68041
de
active
de
Cecilienallee 54-55, 40474 Düsseldorf.
de

Companies at this address

17 total
Berning Capital Ltd. Niederlassung DeutschlandactiveDie Kommunikatoren Werbeagentur GmbHdissolvedFordinvest (Düsseldorf) Management GmbHactiveKö-Carree GmbHactiveOmega Beteiligungsgesellschaft mbH & Co. KGactiveOmega Verwaltungs GmbHactivePfleiderer AktiengesellschaftdissolvedPfleiderer Infrastrukturtechnik Verwaltungs-GmbHactiveROBINÉ Projekt GmbH & Co. KGactiveRobiné Projektmanagement GmbH & Co. KGactiveROBINÉ Real Estate Beteiligungs GmbHactiveSchwester-Blanda-Weg GmbH & Co. KGactiveSchwester-Blanda-Weg Verwaltungs GmbHactiveSEAFORD GmbHdissolvedStille Immobilien GmbH & Co. KGactiveStille Verwaltungs GmbHactive

Connections

11 links
Shared operator — likely the same administrator
Academic Monkey UG (haftungsbeschränkt)Shared officer / director · 2 share thisROBINÉ Real Estate Beteiligungs GmbHShared officer / director · 3 share thisRobiné Projektmanagement GmbH & Co. KGShared officer / director · 3 share thisHL Projektentwicklungs GmbHShared officer / director · 4 share thisSR Projekt GmbHShared officer / director · 4 share thisDVS Verwaltungs GmbHShared officer / director · 7 share thisRobiné Projektmanagement Beteiligungs-GmbHShared officer / director · 7 share thisiteria GmbHShared officer / director · 7 share thisKinimod Asset GmbHShared officer / director · 7 share thisIteria plus UG (haftungsbeschränkt)Shared officer / director · 7 share thisWEISSE WÄNDE GmbH & Co. KGShared officer / director · 7 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

4 people
NameRoleFromSource
Harald RobinéAuthorized representative—Germany registry
Andrea Robinéofficer—Germany registry
Benjamin Scheelofficer—Germany registry
Ulf Stadelbacherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DVS Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100