DOSSIERS / 3M REAL ESTATE MANAGEMENT GMBH
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Company dossier

3M Real Estate Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB17251 · R1102_HRB17251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
3M Real Estate Management GmbH
de
R1102_HRB17251
de
active
de
Carl-Schurz-Straße 1, 41460 Neuss.
de

Connections

10 links
Shared operator — likely the same administrator
3M Asset Management GmbHShared officer / director · 2 share this3M Asset Management GmbHShared registered address · 3 share this3M Real Estate GmbH & Co. KGShared registered address · 3 share thisQUANTE GmbHShared officer / director · 9 share thisTOP-Service für Lingualtechnik GmbHShared officer / director · 9 share thisJUMO GmbH & Co. KGShared officer / director · 9 share this3M Unterstützungskasse GmbHShared officer / director · 9 share this3M Services GmbHShared officer / director · 9 share thisErste SuSe Verwaltungs GmbHShared officer / director · 9 share thisCuno GmbHShared officer / director · 9 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

3 people
NameRoleFromSource
Jan Broereofficer—Germany registry
Michael Hollidtofficer—Germany registry
Thomas Fiebigofficer—Germany registry

Risk signals

2 matched
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 (ING Real Estate Kaiserplatz Galerie Management GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100