DOSSIERS / GRUNDSTÜCKSENTWICKLUNGSGESELLSCHAFT NIEDERRHEIN GMBH
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Company dossier

Grundstücksentwicklungsgesellschaft Niederrhein GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13143 · R1304_HRB13143 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Grundstücksentwicklungsgesellschaft Niederrhein GmbH
de
R1304_HRB13143
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

8 links
Shared operator — likely the same administrator
Grundstücksentwicklungsgesellschaft Niederrhein GmbHShared officer / director · 2 share thisJosef H. Boquoi Verwaltungs-GmbHShared officer / director · 8 share thisGasflaschen Treuhand GmbHShared officer / director · 8 share thisDelta Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDelta Verwaltungsgesellschaft mbHShared officer / director · 8 share thisAurel Verwaltungs- und Beteiligungs GmbHShared officer / director · 8 share thisLINTER Vermietungsgesellschaft für bewegliche Wirtschaftsgüter mbHShared officer / director · 8 share thisJosef H. Boquoi Verwaltungs-GmbHShared officer / director · 8 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
Richard Voldenbergmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Nikolaus Stockofficer—Germany registry
Reinhard Fleurkensofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Grundstücksentwicklungsgesellschaft Niederrhein GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100