DOSSIERS / SYDNEY AIRPORT INTERVEST GMBH
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Company dossier

Sydney Airport Intervest GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76693 · R1101_HRB76693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
Sydney Airport Intervest GmbH
de
R1101_HRB76693
de
dissolved
de
Klaus-Bungert-Straße 5, 40468 Düsseldorf.
de

Companies at this address

25 total
ACTEON Germany GmbHactiveACTEON Germany GmbHdissolvedAirport Partners GmbHactiveALTER SOLUTIONS Deutschland GmbHdissolvedALTER SOLUTIONS Deutschland GmbHactiveAviAlliance Capital GmbH & Co. KGaAactiveAviAlliance Capital Management GmbHactiveAviAlliance Digital GmbHactiveAviAlliance GmbHactiveIAI International Airport Investments GmbH & Co. KGdissolvedipagoo LLP - German BranchactiveLLI Projects GmbHactiveRMA Bauregie GmbH & Co. KGactiveRMA Projekt dreizehnte GmbH & Co. KGactiveRMA Projekt elfte GmbH & Co. KGactiveRMA Projektentwicklung GmbHactiveRMA Projekt fünfzehnte GmbH & Co. KGactiveRMA Projektverwaltungs GmbHactiveRMA Projekt vierzehnte GmbH & Co. KGactiveRMA Projekt zehnte GmbH & Co. KGactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
Sydney Airport Intervest Verwaltungs GmbHShared officer / director · 3 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHOCHTIEF Concessions GmbHShared officer / director · 7 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisHAP Hamburg Airport Partners Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHOCHTIEF Concessions AGShared officer / director · 7 share thisSydney Airport Intervest 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

2 people
NameRoleFromSource
Rolf Doctor Schnitzlerofficer—Germany registry
Tuomas Paajanenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sydney Airport Intervest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100