DOSSIERS / RUHR ESTATE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Ruhr Estate UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB31345 · R1202_HRB31345 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
Ruhr Estate UG (haftungsbeschränkt)
de
R1202_HRB31345
de
active
de
Düsseldorfer Str.
de

Companies at this address

351 total

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

10dokuz GmbHactiveabakus24 service gmbhdissolvedab+ GmbHactiveaccoda GmbHdissolvedAchenbach Beteiligungs GmbHactiveAdmin Equipe GmbHactiveAET Autoersatzteile GmbHdissolvedAIR Frankfurt GmbHdissolvedAkzo Nobel Service GmbHdissolvedAlberdingk Boley Leuna GmbHactiveAllegios Consulting GmbHdissolvedAMC Crincoli GmbHdissolvedAMO-Flor-Gärtnergemeinschaft GmbHactiveAnja Cruysen Loft UG (haftungsbeschränkt)activeA.N.M. Betriebs- und Verwaltungs GmbHactiveA.N.M. Wohnungsbau GmbHactiveAnne Lau Berlin GmbHdissolvedAntiquitäten "Haus Sandfeld" GmbHdissolvedAristopets UG (haftungsbeschränkt)dissolvedArnulfstraße GmbH & Co. Bauprojekt KGdissolved

+331 more

People with significant control

1 people
NameRoleFromSource
Christian Marc Michalzikmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC Global Estate UG (haftungsbeschränkt) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100