DOSSIERS / VONOVIA SE
← SearchExport PDF
Company dossier

Vonovia SE

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68115 · R1101_HRB68115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
Vonovia SE
de
R1101_HRB68115
de
dissolved
de
Universitätsstraße 133, 44803 Bochum.
de

Companies at this address

168 total

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

Alboingärten Bauvorhaben Bessemerstraße GmbHactivealt+kelber Immobilienverwaltung GmbHactiveBaugesellschaft Bayern mbHactiveBundesbahn-Wohnungsbaugesellschaft Kassel Gesellschaft mit beschränkter HaftungactiveBUWOG Immobilien Treuhand GmbHactiveBUWOG - NDL V GmbHactiveBWG Frankfurt am Main Bundesbahn-Wohnungsgesellschaft mbHactiveconwert Alfhild II Invest GmbHactiveconwert alpha Invest GmbHactiveconwert Aries Invest GmbHactiveconwert beta Invest GmbHactiveconwert Beteiligungsgesellschaft Fonds GmbHdissolvedconwert Capricornus Invest GmbHactiveconwert Carina Invest GmbHactiveconwert Cassiopeia Invest GmbHactiveconwert Centaurus Invest GmbHactiveconwert Corvus Invest GmbHactiveconwert delta Invest GmbHactiveconwert Deutschland Beteiligungsholding GmbHactiveconwert Deutschland GmbHactive

+148 more

Connections

21 links
Shared operator — likely the same administrator
Schweizer Viertel Grundstücks GmbHShared officer / director · 3 share thisHamburg-Kölner-Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisEBW Einfach Besser Wohnen GmbHShared officer / director · 10 share thisFaßbender GmbHShared officer / director · 10 share thisDeutsche Annington Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisVonovia Operations GmbHShared officer / director · 10 share thisDeutsche Annington Wohnungsgesellschaft I mbHShared officer / director · 10 share thisDeutsche Annington WOGE Eins Verwaltungs GmbHShared officer / director · 10 share thisDeutsche Annington Wohnungsgesellschaft III mbHShared officer / director · 10 share thisDeutsche Annington WOGE Drei Verwaltungs GmbHShared officer / director · 10 share thisDeutsche Annington Kundenservice GmbHShared officer / director · 10 share thisBAUER Resources GmbHShared officer / director · 11 share thisBAUER Water GmbHShared officer / director · 11 share thisTAM AI Komplementär GmbHShared officer / director · 11 share thisAmpega Investment GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R1101_HRB68115/network.

People with significant control

11 people
NameRoleFromSource
Andrea Wistubaofficer—Germany registry
Florian Goldgruberofficer—Germany registry
Frank Gieshoidtofficer—Germany registry
Harald Wittemannofficer—Germany registry
Jörg Burgerofficer—Germany registry
Kurt Fassbenderofficer—Germany registry
Michael Doctor Bütterofficer—Germany registry
Oliver Doctor Emmertofficer—Germany registry
Thomas Doctor Görgemannsofficer—Germany registry
Thomas Eisenlohrofficer—Germany registry
Wolfgang Doctor Beckofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100