DOSSIERS / ALBIK GRUNDBESITZ GMBH
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Company dossier

ALBIK Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB77551 · R1101_HRB77551 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ALBIK Grundbesitz GmbH
de
R1101_HRB77551
de
active
de
Königsallee 60 f, 40212 Düsseldorf.
de

Companies at this address

136 total

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

4look GmbHactiveA&A Business Solutions GmbHactiveAktivlebenZubehör UG (haftungsbeschränkt)dissolvedAK Umweltinvest GmbHactiveAlexander Graham International GmbHactivealpha EDV Verwaltung GmbHactiveArena GmbHactiveArkadius Dienstleistungs GmbHdissolvedArkadius Dienstleistungs GmbHdissolvedART MEDIA GmbHactiveAuctoritas Bau- und Projektmanagement GmbHdissolvedBA Management GmbHactiveBLDNG LimitedactiveBOLD Business Development UG (haftungsbeschränktactiveBossmann Franchise GmbHactiveB.R.T.-Service UG (haftungsbeschränkt)activeCardioVoyage GmbHactiveCenturion Wirtschaftsermittlungen GmbHdissolvedCG Vermittlungs- und Verwaltungs GmbHactiveCG + VV Vermittlungs- und Verwaltungs GmbH & Co. KGactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
Santrotec® Systembau Gesellschft für Projektsteuerung mbHShared officer / director · 11 share thisCogito 28. Grundbesitz GmbHShared officer / director · 11 share thisConcordia Grundvermögen GmbHShared officer / director · 11 share thisHA-BE Handels- und Beteiligungsgesellschaft mbHShared officer / director · 11 share thisCogito 69. Grundbesitz GmbHShared officer / director · 11 share thisNerea Immobilien GmbHShared officer / director · 11 share thisImmo-Vilalta GmbHShared officer / director · 11 share thisSPEA Systeme für professionelle Elektronik und Automation GmbHShared officer / director · 11 share thisCogito Grundbesitz GmbHShared officer / director · 11 share thisBK Maschinen- und Werkzeugbau 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

2 people
NameRoleFromSource
Christoph KleinAuthorized representative—Germany registry
Bettina Kleinofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Cogito Grundbesitz GmbH · dissolved · name-sim 0.55) — 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