DOSSIERS / EV MÜLHEIM IMMOBILIEN GMBH
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Company dossier

EV Mülheim Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17096 · R1202_HRB17096 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
EV Mülheim Immobilien GmbH
de
R1202_HRB17096
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

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

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

Connections

17 links
Shared operator — likely the same administrator
Engel & Völkers NRW GmbHShared officer / director · 2 share thisNRW Immobilien GmbHShared officer / director · 6 share thisGREENS GmbHShared officer / director · 6 share thisGREENS IMMOBILIEN GmbHShared officer / director · 6 share thisZiblox GmbHShared officer / director · 6 share thisHeuser Immobilien GmbHShared officer / director · 6 share thisHolschbach & Kronen Residential GmbHShared officer / director · 7 share thisWiescher Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSEN Immobilien GmbHShared officer / director · 7 share thisJ & K Immobilien Projektentwicklungs GmbHShared officer / director · 7 share thisTimm Kronen Verwaltungs GmbHShared officer / director · 7 share thisHolschbach Immobilien GmbHShared officer / director · 7 share thisHolschbach & Savelsberg Residential GmbHShared officer / director · 7 share thisTimm Kronen Verwaltungs GmbHShared officer / director · 7 share thisTimm Kronen Verwaltungs 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB17096/network.

People with significant control

7 people
NameRoleFromSource
Gina HolschbachAuthorized representative—Germany registry
Holger KohlenbachAuthorized representative—Germany registry
Christoph Holschbachofficer—Germany registry
Gina Holschbachofficer—Germany registry
Holger Kohlenbachofficer—Germany registry
René Silva Doraszelskyofficer—Germany registry
Timm Kronenofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100