DOSSIERS / REAL,- DIGITAL PAYMENT & TECHNOLOGY SERVICES GMBH
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Company dossier

real,- Digital Payment & Technology Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78552 · R1101_HRB78552 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
real,- Digital Payment & Technology Services GmbH
de
R1101_HRB78552
de
active
de
Am Albertussee 1, 40549 Düsseldorf.
de

Companies at this address

358 total

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

1. Schaper Objekt GmbH & Co. Wächtersbach KGdissolved2. Schaper Objekt GmbH & Co. Kiel KGactive3. Schaper Objekt GmbH & Co. Erlangen KGdissolvedADAGIO 2. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO 2. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHdissolvedADAGIO 3. Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHactiveADAGIO Grundstücksverwaltungsgesellschaft mbHdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGdissolvedAdolf Schaper GmbH & Co. Grundbesitz-KGactiveAIB Verwaltungs GmbHactiveARKON Grundbesitzverwaltung GmbHactiveASH Grundstücksverwaltung XXX GmbHdissolvedASH Grundstücksverwaltung XXX GmbHactiveASSET Immobilienbeteiligungen GmbHactiveASSET Immobilienbeteiligungen GmbHdissolvedASSET Köln-Kalk GmbHactiveASSET Köln-Kalk GmbHdissolvedASSET Objekte Vermögensverwaltungsgesellschaft mbHdissolved

+338 more

Connections

22 links
Shared operator — likely the same administrator
real,- Digital Fulfillment GmbHShared officer / director · 5 share thisreal,- Digital Services GmbHShared officer / director · 5 share thisMETRO Markets GmbHShared officer / director · 5 share thisreal Digital Agency GmbHShared officer / director · 5 share thisDiverso Snack OHGShared officer / director · 11 share thisEhtok Beratungs UG (haftungsbeschränkt)Shared officer / director · 11 share thisreal,- Handels GmbHShared officer / director · 11 share thisDiverso Handels- und Verwaltungsgesellschaft mbHShared officer / director · 11 share thisCECONOMY Retail GmbHShared officer / director · 11 share thisDiverso Gastro OHGShared officer / director · 11 share thisDiverso Investitions OHG Nachf. Fabian Kothe e.K.Shared officer / director · 11 share thisreal,- Holding GmbHShared officer / director · 11 share thisLiqueur & Wine Trade GmbHShared officer / director · 11 share thisreal,- Group Holding GmbHShared officer / director · 11 share thisreal,- SB-Warenhaus 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 22 — full graph via /v1/entities/DE-R1101_HRB78552/network.

People with significant control

9 people
NameRoleFromSource
Gerald Schönbuchermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jan Philipp Blomemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dagmar Gestringofficer—Germany registry
Dieter Braunofficer—Germany registry
Fabian Kotheofficer—Germany registry
Jan Philipp Blomeofficer—Germany registry
Markus Modlaofficer—Germany registry
Peter Christian Weberofficer—Germany registry
Peter Doctor Krasbergofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100