DOSSIERS / MULTI VESTE-LEG DOMHOF GALERIE MINDEN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Multi Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20663 · R1202_HRB20663 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Multi Veste-LEG Domhof Galerie Minden Verwaltungsgesellschaft mbH
de
R1202_HRB20663
de
dissolved
de
Hans-Böckler-Str.
de

Companies at this address

253 total

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

17TH AVENUE UG (haftungsbeschränkt)active5pcb.de GmbHactiveACL-Veredelung von Metallen GmbHactiveAgilitas GmbHdissolvedAldacom GmbHactiveAlfred Meyer GmbHactiveALKU GmbH Kabel und MetalleactiveANZ Küchen Holding GmbHactiveA R M Brot Handels GmbHdissolvedAutomatenverpflegung K & E GmbHactiveBaustoffe L.E.B.U.S. Handelsgesellschaft mbHdissolvedBavaria Entertainment GmbHactiveBB Modernisierungs GmbHactiveBeauty Pack GmbHactiveBecker Möbel GmbH & Co. KGactiveBenlucITM GmbHactiveBerenberg'sche Druckerei GmbHactiveBES GmbHdissolvedBestattungen Langenschwarz KGactiveBeTax Immobilien GmbHactive

+233 more

Connections

17 links
Shared operator — likely the same administrator
LEG Standort- und Projektentwicklung Bielefeld GmbHShared officer / director · 3 share thisCURACON GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisVivico Frankfurt Hotel Vermietungsgesellschaft mbHShared officer / director · 8 share thisb3 consulting UG (haftungsbeschränkt)Shared officer / director · 8 share thisCA Immo Frankfurt ONE Betriebs GmbHShared officer / director · 8 share thisKlépierre Köln Holding GmbHShared officer / director · 8 share thisCA Immo Köln K 3 GmbHShared officer / director · 8 share thisUnter Goldschmied Köln GmbHShared officer / director · 8 share thisCA Immo Köln K 2 GmbHShared officer / director · 8 share thisLEG Wohnen Remscheid GmbHShared officer / director · 9 share thisErste WohnServicePlus GmbHShared officer / director · 9 share thisLEG Objekt Krefeld-Bockum Verwaltung GmbHShared officer / director · 9 share thisWohnpark Dortmund- Wambel "Auf dem Hohwart" GmbHShared officer / director · 9 share thisWohnpark Dortmund- Wambel "Auf dem Hohwart" GmbHShared officer / director · 9 share thisLEG Consult 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.

Showing 15 of 17 — full graph via /v1/entities/DE-R1202_HRB20663/network.

People with significant control

4 people
NameRoleFromSource
Hendrik Dirk (gen Nanningaofficer—Germany registry
Martin Hülsofficer—Germany registry
Ramona Klukasofficer—Germany registry
Uwe Doctor Güntherofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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