Key facts
dissolvedfides-Real Estate Management GmbH
de
R1202_HRB20272
de
dissolved
de
Darmstädter Str.
de
Company dossier
fides-Real Estate Management GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
81 totalAIOLOS Windkraftprojektierungsgesellschaft mbHAkgün Bau UG (haftungsbeschränkt)AKS 1 Beteiligungs GmbHAKS-Energie AGAMERICAN CAR SERVICE Kraftfahrzeug Reparaturwerkstatt GmbH & Co. KGANCA - Konsumgüter Handelsgesellschaft m.b.H.APS Rechenservice und Inkasso GmbHARGE Rathaus Areal Wülfrath GmbHAspedo Grundstücksverwaltungsgesellschaft mbHB & B Elektroanlagenbau GmbHBening GmbHCatDog OHGCK Immobilien GmbHcleverbuy UG (haftungsbeschränkt)Conaxess Trade Germany GmbHCoNet GmbH Consulting NetworkDAKO Verwaltungs GmbHDHF Land- und Forstwirtschaft Verwaltungsgesellschaft mbHDie Haftpflichtkasse VVaGElektro Rehak GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hafez Doctor Balaei | Authorized representative | — | Germany registry |
| Norbert Ottawa | Authorized representative | — | Germany registry |
| Norbert Ottawa | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 81 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100