DOSSIERS / C. O. R. DÜSSELDORF VERWALTUNGS-GMBH
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Company dossier

C. O. R. Düsseldorf Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB10191 · R1304_HRB10191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
C. O. R. Düsseldorf Verwaltungs-GmbH
de
R1304_HRB10191
de
active
de
An der Oelmühle 6, 47638 Straelen.
de

Companies at this address

115 total

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

AgriKultur GmbHactiveArbores II GmbH & Co. KGactiveArbores II Verwaltungs-GmbHactivebeta Vermietungs- und Verwaltungsgesellschaft mbHdissolvedbofrost* Dienstleistungs GmbH Verwaltungsgesellschaftactivebofrost* DL Beteiligung GmbH & Co. KGactivebofrost* DL Beteiligung Verwaltungs-GmbHactivebofrost* International Beteiligungs-GmbHactivebofrost* Josef H. Boquoi Verwaltungs Deutschland West GmbHactivebofrost* Logistik GmbH & Co. KGactivebofrost* Neukunden GmbH & Co. KGactivebofrost* Neukunden Verwaltungs GmbHactivebofrost* Vertrieb 10 GmbH & Co. KGdissolvedbofrost* Vertrieb 10 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 11 GmbH & Co. KGdissolvedbofrost* Vertrieb 11 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 12 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 13 Verwaltungs-GmbHdissolvedbofrost* Vertrieb 14 GmbH & Co. KGdissolvedbofrost* Vertrieb 14 Verwaltungs-GmbHdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
Projektentwicklung Steinstraße in Moers GmbHShared officer / director · 10 share thisProjektentwicklung Am Schauspielhaus in Düsseldorf Verwaltungsgesellschaft mbHShared officer / director · 10 share thisDCV Berlin - Mitte Management GmbHShared officer / director · 10 share thisProjektentwicklung Nordstraße in Düsseldorf GmbHShared officer / director · 10 share thisProjektentwicklung Brotstraße in Trier GmbHShared officer / director · 10 share thisProjektentwicklung Breite Gasse in Nürnberg GmbHShared officer / director · 10 share thisProjektentwicklung Nürnberger Straße in Düsseldorf GmbHShared officer / director · 10 share thisDC Values Beteiligungen GmbH & Co. KGShared officer / director · 10 share thisGerhofstraße 10-12 Management GmbHShared officer / director · 10 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
Erhard Rainer SchulzManaging director—Germany registry
Reinhard FleurkensManaging director—Germany registry
Simon Hurtigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Erhard Rainer Schulzofficer—Germany registry
Ralf Ulrich Kapferofficer—Germany registry
Reinhard Fleurkensofficer—Germany registry
Udo Doctor Eckelofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100