DOSSIERS / CINTHIA REAL ESTATE GMBH
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Company dossier

CINTHIA Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB84076 · R1101_HRB84076 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CINTHIA Real Estate GmbH
de
R1101_HRB84076
de
active
de
Mittelstraße 11-13, 40789 Monheim am Rhein.
de

Companies at this address

25 total
B & G Business Center Monheim am Rhein GmbH & Co. KGactiveBIG IDEAS Visual Merchandising GmbHactiveBKING24 GmbHactiveCommVista UG (haftungsbeschränkt)activeENERPARC Beteiligungs GmbHactiveENERPARC Solar Invest 11 GmbHactiveENERPARC Solar Invest 13 GmbHactiveENERPARC Solar Invest 15 GmbHactiveENERPARC Solar Invest 16 GmbHactiveENERPARC Solar Invest 17 GmbHactiveENERPARC Solar Invest 18 GmbHactiveENERPARC Solar Invest 3 GmbHactiveENERPARC Solar Invest 4 GmbHactiveENERPARC Solar Invest 5 GmbHactiveENERPARC Solar Invest 6 GmbHactiveENERPARC Solar Invest 7 GmbHactiveENERPARC Solar Invest 8 GmbHactiveE-Trade international GmbHactiveEuro Collect GmbHactiveEX.TRA Management GmbHactive

+5 more

Connections

6 links
Shared operator — likely the same administrator
GPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHShared officer / director · 7 share thisEOS Immobilienworkout GmbHShared officer / director · 7 share thisFlemming Dental GmbH, OsnabrückShared officer / director · 7 share thisPrinz + Poehlmann OHGShared officer / director · 7 share thisGPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHShared officer / director · 7 share thisCinthia Real Estate 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
Christian Lammersofficer—Germany registry
Jochen Prinzofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100