DOSSIERS / KAUFHALLE GMBH
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Company dossier

Kaufhalle GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70389 · R1101_HRB70389 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Kaufhalle GmbH
de
R1101_HRB70389
de
active
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

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

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

8 links
Shared operator — likely the same administrator
Kaufhalle GmbHShared officer / director · 2 share thisGALERIA Real Estate Management GmbHShared officer / director · 9 share thisKaufhof Warenhaus am Alex GmbHShared officer / director · 9 share thisHorten GmbHShared officer / director · 9 share thisHorten Nürnberg GmbHShared officer / director · 9 share thisAIB Verwaltungs GmbHShared officer / director · 9 share thisASSET Köln-Kalk GmbHShared officer / director · 9 share thisMDH Secundus Vermögensverwaltung GmbHShared officer / director · 9 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

7 people
NameRoleFromSource
Peter Christian Webermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Obermayrofficer—Germany registry
Kai Drechslerofficer—Germany registry
Michael Doctor Hartungofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Ralf Franz Wlodarczykofficer—Germany registry
Rolf-Ulrich Dreyerofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kaufhalle GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100