DOSSIERS / GI-REAL ESTATE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

GI-Real Estate UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB68798 · R1101_HRB68798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GI-Real Estate UG (haftungsbeschränkt)
de
R1101_HRB68798
de
active
de
Büdericher Straße 5, 41460 Neuss.
de

Connections

14 links
Shared operator — likely the same administrator
Verena Högel Holding GmbHShared officer / director · 3 share thisLebenswert Wohnbau GmbHShared officer / director · 3 share thisEfe Food UG (haftungsbeschränkt)Shared registered address · 6 share thisButsch GmbH & Co. KGShared registered address · 6 share thisOranje Infratechnik GmbHShared registered address · 6 share thisArealtis GmbHShared registered address · 6 share thiskebapci gmbhShared registered address · 6 share thisSOFTEX GmbHShared officer / director · 8 share thisGI-Food UG (haftungsbeschränkt)Shared officer / director · 8 share thisGlobal Investment Group GmbHShared officer / director · 8 share thisSOFTEX GmbHShared officer / director · 8 share thisREYCO GmbHShared officer / director · 8 share thisCasa GmbHShared officer / director · 8 share thisFleischversorgung Neuss Betriebs 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.

People with significant control

2 people
NameRoleFromSource
Amir Mohsen Baharifarofficer—Germany registry
Verena Carina Högelofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100