DOSSIERS / PROPERTY MANAGEMENT GMBH
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Company dossier

Property Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9044 · R1304_HRB9044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Property Management GmbH
de
R1304_HRB9044
de
dissolved
de
Seminarstraße 12, 47441 Moers.
de

Connections

9 links
Shared operator — likely the same administrator
Moerser Eisenhandlung Betonstahlbiegebetrieb GmbHShared officer / director · 2 share thisFünfte Grafschafter GmbHShared registered address · 3 share thisImmobilien Finger GmbHShared officer / director · 3 share thisImmobilien- und Verwaltungsmanagement Schwarz GmbHShared officer / director · 3 share thisSechste Grafschafter GmbHShared registered address · 3 share thisPECUNIA Vermittlungs GmbHShared officer / director · 5 share thisDie Pflege Profis ambulante Kranken- und Altenpflege Hellweg GmbHShared officer / director · 5 share thisME Metall- und Eisenhandelsgesellschaft mbHShared officer / director · 5 share thisPP Plan - Bau KGShared officer / director · 5 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

10 people
NameRoleFromSource
Anita Schwarzlosemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrea Hämelofficer—Germany registry
Anita Schwarzloseofficer—Germany registry
Bettina Scholtenofficer—Germany registry
Christoph Lieseofficer—Germany registry
Gudrun Brandesofficer—Germany registry
Sven Schwarzofficer—Germany registry
Ulrich Josef Weberofficer—Germany registry
Ute Finger-Schwarzofficer—Germany registry
Volker Hettwerofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100