DOSSIERS / ELISABETHSTR. 22 GRUNDBESITZ KG
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Company dossier

Elisabethstr. 22 Grundbesitz KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA6305 · R1402_HRA6305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
Elisabethstr. 22 Grundbesitz KG
de
R1402_HRA6305
de
active
de
Königstraße 81-83, 47798 Krefeld.
de

Companies at this address

26 total
CM Capital Management GmbH & Co. 17. Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Achte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Dritte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Dritte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co Erste Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Neunte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Sechste Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Vierte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co Vierte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co. Vierzehnte Anlage - KommanditgesellschaftactiveCM Capital Management GmbH & Co. Vierzehnte Anlage - KommanditgesellschaftdissolvedCM Capital Management GmbH & Co Zweite Anlage - KommanditgesellschaftactiveCM Immobilien GmbHactiveFeilong Maschinenbau Deutschland e.K.dissolvedFL Real Estate GmbHactiveHe Ying - Immobilien und Trading e.Kfr.activeInXpress Germany GmbHactiveJi Feng e.K.dissolvedLändliches Leben GmbHactiveLCL Grundvermögen Gesellschaft mit beschränkter Haftungactive

+6 more

Connections

5 links
Shared operator — likely the same administrator
Stadionring Grundbesitz KGShared officer / director · 6 share thisElisabethstr. 22 Grundbesitz KGShared officer / director · 6 share thisCM Immobilien GmbHShared officer / director · 6 share thisLCL Immobilien Düsseldorf GmbHShared officer / director · 6 share thisStadionring Grundbesitz KGShared officer / director · 6 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

1 people
NameRoleFromSource
Ludger Klemens Lammertingofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Elisabethstr. 22 Grundbesitz KG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100