DOSSIERS / REUM & SCHWARZE INVESTMENT MAKLER DEUTSCHLAND GMBH
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Company dossier

Reum & Schwarze Investment Makler Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76094 · R1101_HRB76094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
Reum & Schwarze Investment Makler Deutschland GmbH
de
R1101_HRB76094
de
active
de
Bilker Straße 29, 40213 Düsseldorf.
de

Connections

15 links
Shared operator — likely the same administrator
d-NRW Gesellschaft für Softwareentwicklung und Beratung mbH & Co. oHGShared registered address · 6 share thisd-NRW Gesellschaft für Softwareentwicklung und Beratung mbHShared registered address · 6 share thisReum & Schwarze Wohnen Makler GmbHShared registered address · 6 share thisReum & Schwarze Investment Makler Deutschland GmbH & Co. KGShared registered address · 6 share thispublicplan GmbHShared registered address · 6 share thisReum & Schwarze Real Estate Services GmbHShared officer / director · 11 share thisReum & Schwarze Wohn- und Gewerbeimmobilien GmbHShared officer / director · 11 share thisGYM L.E. Sports Club GmbHShared officer / director · 11 share thisCRS Residential GmbHShared officer / director · 11 share thisReum & Schwarze Wohn- und Gewerbeimmobilien GmbHShared officer / director · 11 share thisRE/SA Grundbesitz Invest GmbHShared officer / director · 11 share thisReum & Schwarze Wohnen Makler GmbHShared officer / director · 11 share thisS/P/R Projektentwicklung GmbHShared officer / director · 11 share thisRE/SA Grundbesitz Commercial GmbHShared officer / director · 11 share thisCRS Commercial GmbHShared 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

1 people
NameRoleFromSource
Samuri ReumAuthorized representative—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reum & Schwarze Wohnen Makler GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100