DOSSIERS / CINTHIA REAL ESTATE GMBH
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Company dossier

Cinthia Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22891 · R1202_HRB22891 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
Cinthia Real Estate GmbH
de
R1202_HRB22891
de
dissolved
de
Mittelstr.
de

Companies at this address

317 total

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

116. MVB Beteiligungsgesellschaft mbHdissolved117. MVB Beteiligungsgesellschaft mbHdissolved118. MVB Beteiligungsgesellschaft mbHdissolved120. MVB Beteiligungsgesellschaft mbHdissolved360 Project Management Agency GmbHactiveACT Auto-Center-Thiele GmbHactiveAesculap-Apotheke, Inh.: Veronika Sage e.K.activeAgarion UG (haftungsbeschränkt)activeAGERIO GmbHactiveAHS Auto & Technik GmbHactiveAlles sauber GmbHdissolvedAll Inn Gastro GmbHactiveALPHAPRO SMARTDIAL Ltd. & Co. KGdissolvedAlpine Finanz Bau Waßmannsdorf Zwei GmbHactiveAmbulante Pflege Heise & Winter GmbHactiveAmenso AGdissolvedApotheke Goldener Storch, Inhaber: Christian Vasters e. K.dissolvedArguz GmbHdissolvedArox GmbH & Co. KGactiveA·RTE Gesellschaft für Marketing-Kommunikation mbHactive

+297 more

Connections

6 links
Shared operator — likely the same administrator
Prinz + Poehlmann OHGShared officer / director · 7 share thisGPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHShared officer / director · 7 share thisFlemming Dental GmbH, OsnabrückShared officer / director · 7 share thisGPI - Verwaltungs-Gesellschaft für Grundbesitzmanagement mbHShared officer / director · 7 share thisEOS Immobilienworkout GmbHShared officer / director · 7 share thisCINTHIA Real Estate 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.

People with significant control

7 people
NameRoleFromSource
Christian Lammersofficer—Germany registry
Jochen Prinzofficer—Germany registry
Kirsten Peddofficer—Germany registry
Nicole Sichmannofficer—Germany registry
Rainer Gerickofficer—Germany registry
Stefan Schröderofficer—Germany registry
Torben Sanmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100