DOSSIERS / DISKONTA IMMOBILIEN VERWALTUNGS GMBH
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Company dossier

Diskonta Immobilien Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15670 · R1202_HRB15670 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
Diskonta Immobilien Verwaltungs GmbH
de
R1202_HRB15670
de
dissolved
de
Wissollstr.
de

Companies at this address

31 total
Acoma Beteiligungs GmbH & Co. KGdissolvedAdministra Verwaltung und Beteiligung GmbHdissolvedAtrium 28. Europäische VV SEdissolvedDHT Das Hamburger Team Beratungsgesellschaft für Retail Marketing & Category Management mbHdissolvedEmil Tengelmann GmbHdissolvedHamburger Waren-Kontor Gesellschaft mit beschränkter Haftungdissolved"Hanna" Verwaltungs- und Beteiligungs-GmbHdissolvedKaiser's Berlin GmbHdissolvedLeDi Lebensmittel-Diskont Beteiligungs GmbHdissolvedMagnet Waren-Vertrieb Verwaltungs GmbHdissolvedMOLENTO Beteiligungsgesellschaft mbHactiveMOLENTO Immobilien GmbH & Co. KGactiveNaturkind Lebensmittelvertriebs-GmbHactive"Olivia" Verwaltungs- und Beteiligungs-SEactiveRuhr Lager und Logistik GmbHdissolved"Santa Maria" GmbH & Co. Holding KGactiveTEC Global Invest V GmbHdissolvedTengelmann Assekuranz Vermittlungs-GmbHactiveTengelmann Baumarkt Holding GmbHactiveTengelmann Energie GmbHactive

+11 more

Connections

24 links
Shared operator — likely the same administrator
Großmarkt Essen Beteiligungsgesellschaft mbHShared officer / director · 4 share thisLM ATELIERSShared officer / director · 4 share thismmBash UG (haftungsbeschränkt)Shared officer / director · 4 share thisFleischer - Grundstücksverwaltung Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPlus Vertriebs GmbHShared officer / director · 4 share thisPlus Warenhandelsgesellschaft mbHShared officer / director · 4 share thisTrei Real Estate Düsseldorf-Lohausen GmbHShared officer / director · 4 share thisFRISCHEZENTRUM ESSEN GmbH FördergesellschaftShared officer / director · 4 share thisGreenbridge Windtec GmbHShared officer / director · 4 share thisTrei Real Estate Immobilienholding GmbHShared officer / director · 6 share thisP-LOG Plus Logistik- und Dienstleistungsgesellschaft mbHShared officer / director · 6 share thisAdministra Verwaltung und Beteiligung GmbHShared officer / director · 6 share thisKroll Fine Food GmbHShared officer / director · 8 share thisFlorapharm Pflanzliche Naturprodukte GmbH.Shared officer / director · 8 share thisLeon Institute of applied Analytics and Research GmbHShared officer / director · 8 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 24 — full graph via /v1/entities/DE-R1202_HRB15670/network.

People with significant control

11 people
NameRoleFromSource
Adolf Böglerofficer—Germany registry
Frank Doctor Hartmannofficer—Germany registry
Georg Kröllofficer—Germany registry
Hans-Josef Nelleofficer—Germany registry
Jochen Kratzofficer—Germany registry
J. Philipp Spangenbergofficer—Germany registry
Michael Wilmesofficer—Germany registry
Mike Michelofficer—Germany registry
Rainer Georg Max Schmetzerofficer—Germany registry
Rolf Strobelofficer—Germany registry
Thomas Henselofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100