Key facts
activeCONDOR Grundbesitz GmbH
de
R1202_HRB24096
de
active
de
Düsseldorfer Str.
de
Company dossier
CONDOR Grundbesitz GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhab+ GmbHaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAllegios Consulting GmbHAMC Crincoli GmbHAMO-Flor-Gärtnergemeinschaft GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KG
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Becker | officer | — | Germany registry |
| Marc Beneke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100