DOSSIERS / PARKEN & IMMOBILIEN INVEST GMBH HAMBURG
← SearchExport PDF
Company dossier

PARKEN & IMMOBILIEN Invest GmbH Hamburg

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB72660 · R1101_HRB72660 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PARKEN & IMMOBILIEN Invest GmbH Hamburg
de
R1101_HRB72660
de
active
de
Burgunder Straße 35, 40549 Düsseldorf.
de

Companies at this address

118 total

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

Blitz F12-eins-acht GmbHdissolvedCSW "clean and safe Water" GmbH & Co. KGdissolvedCSW "clean and safe Water" GmbH & Co. KGactiveCSW clean and safe Water Verwaltungs GmbHactiveDM Projektmanagement GmbHactiveDM Projektmanagement GmbHdissolvedDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactiveRatinger Hochdruck Rohrleitungsbau GmbHactiveRezeptionsdienste für Ärzte nach Bedarf GmbHactiveSG 36. Vorrats UG (haftungsbeschränkt)activeSG 66. Vorrats UG (haftungsbeschränkt)activeSG 67. Vorrats UG (haftungsbeschränkt)activeSG 68. Vorrats UG (haftungsbeschränkt)activeSG 69. Vorrats UG (haftungsbeschränkt)active

+98 more

Connections

7 links
Shared operator — likely the same administrator
iDeal Estate GmbHShared officer / director · 4 share thisPARKEN & IMMOBILIEN Betriebs GmbH HamburgShared officer / director · 7 share thisSSN Development Verwaltungs GmbHShared officer / director · 7 share thisSSN Deutschland GmbHShared officer / director · 7 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 7 share thisLucaLemikus World Trade Agency GmbHShared officer / director · 7 share thisFincologne GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Franz C Ditterichmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Vorsmann-Strobelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Franz C Ditterichofficer—Germany registry
Jörg Kollmeierofficer—Germany registry
Oliver Vorsmann-Strobelofficer—Germany registry
Ralf Otrzonsekofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100