DOSSIERS / COMMERZ REAL KAPITALVERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Commerz Real Kapitalverwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70608 · R1101_HRB70608 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Commerz Real Kapitalverwaltungsgesellschaft mbH
de
R1101_HRB70608
de
active
de
Mercedesstraße 6, 40470 Düsseldorf.
de

Companies at this address

345 total

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

11. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Maritim-Magdeburg KGactive14. CR Fonds-Verwaltungsgesellschaft mbHactive14. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Berlin Lindencorso KGactive2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Bildungszentrum Waldheim KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Dresdner Verkehrsbetriebe KGdissolved2. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Heilbronn KGactive2. CR lmmobilien-Vermietungsgesellschaft mbH & Co. Objekt Brandenburg KGdissolved4. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Bad Homburg KGactive5. CR Fonds-Verwaltungsgesellschaft mbHactive7. CR Immobilien-Vermietungsgesellschaft mbH & Co. Objekt Hohenschönhausen KGactive9. CR Immobilien-Vermietungsgesellschaft mbH & Co.Objekt Wiesbaden KGactiveABALINGA Verwaltung und Treuhand GmbHactiveABANTUM Beteiligungsgesellschaft mbHactiveABENITA Photovoltaik-Beteiligungsgesellschaft mbH & Co. Solar Spanien KGdissolvedABODA Beteiligungsgesellschaft mbHactiveABO Wind WP Rayerschied GmbH & Co. KGdissolvedACCOMO Hotel HafenCity GmbH & Co. KGactiveACCOMO Verwaltungsgesellschaft mbHactiveACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KGdissolvedACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KGdissolved

+325 more

Connections

18 links
Shared operator — likely the same administrator
City Garden Brüssel GmbHShared officer / director · 4 share thisM 31 Beteiligungsgesellschaft mbHShared officer / director · 4 share thisPrincipal Real Estate Spezialfondsgesellschaft mbHShared officer / director · 4 share thisMercasa GmbHShared officer / director · 5 share thisScholz, Inhaberin Sandra Scholz e.K.Shared officer / director · 5 share thisCSAP SCHOLZ UG (haftungsbeschränkt)Shared officer / director · 5 share thisCommerz Real Mobilienleasing GmbHShared officer / director · 7 share thisNAVILO Vermietungsgesellschaft mbHShared officer / director · 7 share thisDr. Gubelt Immobilien Vermietungs-Gesellschaft mbHShared officer / director · 7 share thisCommerz Immobilien Vermietungsgesellschaft mbHShared officer / director · 7 share thisCommerz Real Asset Verwaltungsgesellschaft mbHShared officer / director · 7 share thisJapanturm Betriebsgesellschaft mbHShared officer / director · 8 share thisARKAMA Beteiligungsgesellschaft mbHShared officer / director · 8 share thisCRI Erste Beteiligungsgesellschaft mbHShared officer / director · 8 share thisTheresiencenter Dienstleistungsgesellschaft mbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB70608/network.

People with significant control

13 people
NameRoleFromSource
Marco Roschedamit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dirk Doctor Kruppermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Woltersofficer—Germany registry
Christian Hankeofficer—Germany registry
Christian Köhlerofficer—Germany registry
Daniela Lammertofficer—Germany registry
Jörg Thomsenofficer—Germany registry
Katrin Husungofficer—Germany registry
Kornelia Ibscherofficer—Germany registry
Marinela Bilic-Nosicofficer—Germany registry
Michael Beckerofficer—Germany registry
Michael Kohlofficer—Germany registry
Sandra Scholzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Commerz Real Spezialfondsgesellschaft mbH · dissolved · name-sim 0.48) — 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