DOSSIERS / KAUFHOF WARENHAUS NEUBRANDENBURG GMBH
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Company dossier

Kaufhof Warenhaus Neubrandenburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70421 · R1101_HRB70421 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Kaufhof Warenhaus Neubrandenburg GmbH
de
R1101_HRB70421
de
dissolved
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

9 links
Shared operator — likely the same administrator
Zentra-Grundstücksgesellschaft mbHShared officer / director · 10 share thisGALERIA Real Estate Management GmbHShared officer / director · 10 share thisGKF Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisGKF Vermögensverwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 10 share thisASSET Objekt Leipzig GmbHShared officer / director · 10 share thisHorten Verwaltungs GmbHShared officer / director · 10 share thisGBS Gesellschaft für Unternehmensbeteiligungen mbHShared officer / director · 10 share thisHBS German Invest GmbHShared officer / director · 10 share thisASSET Grundbesitz GmbHShared officer / director · 10 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

5 people
NameRoleFromSource
Peter Christian Webermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jürgen Obermayrofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Ralf 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 (Kaufhof Warenhaus am Alex GmbH · dissolved · name-sim 0.51) — 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