DOSSIERS / GONDO IMMOBILIEN GMBH
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Company dossier

GONDO Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB17269 · R1504_HRB17269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GONDO Immobilien GmbH
de
R1504_HRB17269
de
active
de
Indeweg 80, 52076 Aachen.
de

Companies at this address

18 total
berto fam gmbhactiveberto gmbh & co kgactiveFrauenrath nesseler PPP Neuss GmbHactiveHangarOne gmbh & co kgactivekaubenden gmbh & co kgactivenesseler betrieb gmbh & co kgactivenesseler komplementär gmbhactivenp1 gmbh & co kgdissolvednp2 gmbh & co kgdissolvednp3 gmbh & co kgactivenp labor soers gmbh & co kgactivenp slaby gmbh & co kgactivenp sonne gmbh & co kgactivephil-bel-kita gmbh & co kgactiveTuchmacherviertel GmbH & Co. KGactiveTuchmacherviertel Verwaltungs GmbHactivew-6-immobilien gmbh & co kgactive

Connections

5 links
Shared operator — likely the same administrator
Steinmetzstrasse Projekt UG (haftungsbeschränkt)Shared officer / director · 2 share thisnesseler bauwerk gmbhShared officer / director · 5 share thisnesseler komplementär gmbhShared officer / director · 5 share thisnesseler bau gmbhShared officer / director · 5 share thisnesseler plan gmbhShared 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

3 people
NameRoleFromSource
Friedrich -genannt Fritz- SchuppAuthorized representative—Germany registry
Peter Joseph Johannes van PolAuthorized representative—Germany registry
Peter Joseph Johannes van Polofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100