DOSSIERS / GROPIUS PASSAGEN VERWALTUNG GMBH
← SearchExport PDF
Company dossier

Gropius Passagen Verwaltung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78186 · R1101_HRB78186 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Gropius Passagen Verwaltung GmbH
de
R1101_HRB78186
de
active
de
Klaus-Bungert-Straße 1, 40468 Düsseldorf.
de

Companies at this address

61 total

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

AS Holding GmbHactiveCentrO Grundstücksentwicklungs GmbHactiveCentrO. Management GmbHactiveCentrO Oberhausen GmbHactiveCentrO Projektentwicklungs GmbHactiveErlangen Arcaden GmbH & Co. KGactiveErlangen Arcaden Verwaltungs GmbHactiveGera Arcaden GmbHactiveGottschald Technologiecenter GmbHactiveGropius Passagen GmbH & Co. KGactiveLeipzig-Paunsdorf Center GmbH & Co. KGactiveLeipzig-Paunsdorf Center Verwaltungs GmbHactivemfi Development GmbHactivemfi dreiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi einundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactivemfi Grundstücksentwicklungsgesellschaft mbHactivemfi Immobilien Marketing GmbHactivemfi Shopping Center Management GmbHactivemfi siebzehnte Grundbesitzgesellschaft mbH & Co. KGdissolvedmfi zweiundzwanzigste Grundbesitzgesellschaft mbH & Co. KGactive

+41 more

Connections

16 links
Shared operator — likely the same administrator
Erlangen Arcaden Verwaltungs GmbHShared officer / director · 2 share thisErlangen Arcaden Verwaltungs GmbHShared officer / director · 3 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 4 share thisGropius Passagen Verwaltung GmbHShared officer / director · 4 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 4 share thisCEETRUS FRANCEShared officer / director · 4 share thisLeipzig-Paunsdorf Center Verwaltungs GmbHShared officer / director · 9 share thisHöfe am Brühl GmbHShared officer / director · 9 share thisGera Arcaden GmbHShared officer / director · 9 share thisPalais Vest GmbHShared officer / director · 9 share thisPasing Arcaden GmbHShared officer / director · 9 share thisRhein Arcaden GmbHShared officer / director · 9 share thisMinto GmbHShared officer / director · 9 share thisMIMCO REAL ESTATEShared officer / director · 11 share thisUnibail-Rodamco-Westfield Germany 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB78186/network.

People with significant control

8 people
NameRoleFromSource
Aymeric ThibordManaging director—Germany registry
Bernhard WünstelManaging director—Germany registry
Carl Solomon WhiteManaging director—Germany registry
Paul-Eric PerchaudManaging director—Germany registry
Aymeric Thibordofficer—Germany registry
Carsten Freitagofficer—Germany registry
Karl Doctor Reinitzhuberofficer—Germany registry
Stephan Austrupofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Gropius Passagen Verwaltung GmbH · 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