DOSSIERS / SSN INVESTMENT BUNDESALLEE BERLIN ZWEI GMBH
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Company dossier

SSN Investment Bundesallee Berlin Zwei GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB73822 · R1101_HRB73822 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SSN Investment Bundesallee Berlin Zwei GmbH
de
R1101_HRB73822
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 GmbHdissolvedDM Projektmanagement GmbHactiveDM Projektmanagement GmbH & Co. KGdissolvedDM Projektmanagement GmbH & Co. KGactiveFCI Facility Concept GmbHdissolvedFranklinstraße 26 a Verwaltungs GmbHactiveGInkasso GmbHactiveHML Management GmbHdissolvedPARKEN & IMMOBILIEN Betriebs GmbH HamburgactivePARKEN & IMMOBILIEN Invest 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)active

+98 more

Connections

15 links
Shared operator — likely the same administrator
SSN Real GmbHShared officer / director · 8 share thisiDeal Estate GmbHShared officer / director · 8 share thisSSN Development Verwaltungs GmbHShared officer / director · 8 share thisSSN Deutschland GmbHShared officer / director · 8 share thisSSN Investment Bundesallee Berlin GmbHShared officer / director · 8 share thisPARKEN & IMMOBILIEN Invest GmbH HamburgShared officer / director · 8 share thisSSN Investment Vier Verwaltungs GmbHShared officer / director · 8 share thisAareal Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisAXA Investment Managers Deutschland GmbHShared officer / director · 11 share thisTurmalin Immobilien Projektentwicklungs GmbHShared officer / director · 11 share thisDIL CONTRACT Projektmanagement GmbHShared officer / director · 11 share thisDIB-Consult Deutsche Immobilien- und Beteiligungs-Beratungsgesellschaft mbHShared officer / director · 11 share thisDIL Deutsche Baumanagement GmbHShared officer / director · 11 share thisDeutsche Immobilien Consulting GmbHShared officer / director · 11 share thisILV Baubetreuungsgesellschaft mbHShared officer / director · 11 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

3 people
NameRoleFromSource
Christian Georg Doctor Heynofficer—Germany registry
Detlef Horst Benniesofficer—Germany registry
Tobias Krallofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100