DOSSIERS / VERKERK IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Verkerk Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB21788 · R1202_HRB21788 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Verkerk Immobilien GmbH
de
R1202_HRB21788
de
dissolved
de
Dorfstr.
de

Companies at this address

1,253 total

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

12er GmbHdissolved13. Projektgesellschaft Heeck UG (haftungsbeschränkt)active14. Projektgesellschaft Heeck UG (haftungsbeschränkt)active2Construct GmbH & Co. KGdissolved2Construct Verwaltungs GmbHdissolved3D-Boutique AGactive3P - Entwicklung GmbHactive3P-Planungsbüro GmbHactive4kitchen GmbHactive4mular GmbH & Co. KGactive4mular Verwaltungs GmbHactive800 Grad GmbHactiveABAKUS & CULINARIA LTD Zweigniederlassung Rohlstorf / OT QuaalactiveAB-Call Solutions UG (haftungsbeschränkt)activeABFN Beteiligungsgesellschaft mbHdissolvedABFN Beteiligungsgesellschaft mbHactiveAction Arena GmbHactiveAdam Höflich GmbHactiveADMINISTRATUS MEDICI GmbH & Co. KGactiveAGRAR - ENERGIE Beteiligungsverwaltungs GmbHactive

+1,233 more

Connections

5 links
Shared operator — likely the same administrator
GD German Dutch Real Estate GmbHShared officer / director · 6 share thismbv Projekt Verwaltungs GmbHShared officer / director · 6 share thisVerkerk Gruppe GmbHShared officer / director · 6 share thisVerkerk Gruppe GmbHShared officer / director · 6 share thisWilma-Verkerk Grundstücksentwicklungsgesellschaft mbHShared officer / director · 6 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
Michael Alexander PöhnAuthorized representative—Germany registry
Frank Theodorus Maria Verkerkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Frank Theodorus Maria Verkerkofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100