DOSSIERS / VARESTO DEUTSCHE IMMOBILIENWERTE GMBH
← SearchExport PDF
Company dossier

VARESTO Deutsche Immobilienwerte GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82677 · R1101_HRB82677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
VARESTO Deutsche Immobilienwerte GmbH
de
R1101_HRB82677
de
active
de
Opladener Straße 149, 40789 Monheim am Rhein.
de

Companies at this address

42 total
Delta Acquisition GmbHdissolvedDelta Acquisition GmbHactiveHäner Steuerberatungsgesellschaft mbHactiveKöln-Hahnwald Projekt GmbHactiveMB Finances GmbHdissolvedME Bau und Projekt GmbHactiveOptima-Vermögensverwaltungsgesellschaft mbHactivePower Funnel GmbHactiveProjektgesellschaft Günthersburgpark mbHdissolvedProjektgesellschaft Günthersburgpark mbH & Co. KGactiveProjekt Günthersburgpark Verwaltungs GmbHactiveQ zwo Projekt Wohnen am Park GmbHdissolvedRDK Beteiligungen GmbHactiveRDK Vermögensbeteiligung UG (haftungsbeschränkt)dissolvedRRH Projekt GmbHactiveStuart VV GmbHdissolvedStuart VV GmbHactiveVARESTO Invest 1 UG (haftungsbeschränkt)activeVPL GmbHactiveWW Achte Acquisition GmbHdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
Convalores Invest UG (haftungsbeschränkt)Shared officer / director · 4 share thisVARESTO Invest 1 UG (haftungsbeschränkt)Shared officer / director · 4 share thisVARESTO Deutsche Immobilienwerte GmbHShared officer / director · 4 share thisRDK Vermögensbeteiligung UG (haftungsbeschränkt)Shared officer / director · 7 share thisCATELLA Property GmbHShared officer / director · 7 share thisRDK Vermögensbeteiligung UG (haftungsbeschränkt)Shared officer / director · 7 share thisAlius Grundbesitz- und Beteiligungs GmbHShared officer / director · 7 share thisRDK Beteiligungen GmbHShared officer / director · 7 share thisCATELLA Property Valuation 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
Frederik Eichenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tino Kubikofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 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 (VARESTO Deutsche Immobilienwerte 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