DOSSIERS / DÜSSELDORFER IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

Düsseldorfer Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12675 · R1402_HRB12675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Düsseldorfer Immobilien GmbH
de
R1402_HRB12675
de
active
de
Hanns-Martin-Schleyer-Str.
de

Companies at this address

55 total

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

Beckert Modell- und Formenbau GmbHactiveBermes Logistik System-GmbHdissolvedBernd Schmitz Sanitär- und Heizungstechnik GmbHactiveBest Woody's Systems GmbHdissolvedBlome-Tillmann GmbHactiveBody Cosmetics International GmbHdissolvedCompany N.B. GmbHdissolvedCompany N.B. GmbHdissolvedCP PTX Siebenundneunzigste (97.) Beteiligungs-GmbHdissolvedDASD Beratung GmbHdissolvedElopak EQS GmbHactiveEpos GmbHactiveErpa Metallverarbeitung e.K., Inhaber Jörg SachseactiveFH Fruchthandel Beteiligungs GmbHdissolvedFillDesign GmbHdissolvedGerhard Schug Containerdienst GmbHactiveGTR Gummitechnik GmbH & Co. KGactiveGV FOOD UNION GMBHdissolvedHorak Software AGdissolvedIBG Monforts LPS Verwaltungs GmbHactive

+35 more

Connections

19 links
Shared operator — likely the same administrator
Econorent Vermietungsgesellschaft mbHShared officer / director · 3 share thisVallourec Deutschland GmbHShared officer / director · 3 share thisWolf-Bauwens GmbHShared officer / director · 6 share thisVendosys GmbHShared officer / director · 6 share thisABE GmbH Associated Brands EuropeShared officer / director · 6 share thisWolf-Bauwens GmbHShared officer / director · 6 share thisAlfred Ahlers GmbH & Co. KGShared officer / director · 9 share thisWolf-Bauwens GmbHShared officer / director · 9 share thisUmspannwerk Kreuzberg GmbHShared officer / director · 9 share thisHelmut Thiele Verwaltungsgesellschaft m.b.H.Shared officer / director · 9 share thisMeduna GmbHShared officer / director · 9 share thisKänguruh-Kuvert Vertriebsgesellschaft für Papierwaren mbHShared officer / director · 9 share thisWB Beteiligungsgesellschaft mbHShared officer / director · 9 share thisF. W. Fechner & Co. KGShared officer / director · 9 share thisMRY Finance 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R1402_HRB12675/network.

People with significant control

6 people
NameRoleFromSource
Michael Wolf-BauwensAuthorized representative—Germany registry
Christoph Siemesofficer—Germany registry
Guido Immelnofficer—Germany registry
Klaus Kraemerofficer—Germany registry
Tom Geimerofficer—Germany registry
Klaus Kraemersole representation—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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