DOSSIERS / VOLKSBANK BIGGE-LENNE IMMOBILIENPARTNER GMBH
← SearchExport PDF
Company dossier

Volksbank Bigge-Lenne Immobilienpartner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2381 · R1901_HRB2381 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Volksbank Bigge-Lenne Immobilienpartner GmbH
de
R1901_HRB2381
de
active
de
Oststr.
de

Companies at this address

263 total

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

24/7 Happy Shopping UG (haftungsbeschränkt)activeAASEE Immobilien Gudrun Peifer e.K.dissolvedAbfall Sparsystem GmbHdissolvedAB Schneidebetrieb GmbHdissolvedADITION technologies AGactiveADVISA NHP Steuerberatungsgesellschaft mbHdissolvedAFEW GmbHactiveAGRAREngel GmbHactiveAHF GmbHdissolvedaktiv wohnen breimann e.K.activeAlter Markt Köln Verwaltungs-GmbHactiveALV Modern Divorce GmbHdissolvedA + M Immobilien GmbHdissolvedAnalyse- und Trainingszentrum Delbrück GmbHactiveANKA Phönix UG (haftungsbeschränkt)dissolvedAnt. Samson Verwaltungs-GmbHactiveArcaris Management GmbHactiveAREA Projektentwicklungsgesellschaft mbH & Co. KGactiveA&S Abbruch GmbHactiveAssekuranz & Finance Service GmbHactive

+243 more

Connections

12 links
Shared operator — likely the same administrator
Martin Grosche Bauunternehmung e. K.Shared officer / director · 3 share thisGrosche Verwaltungs GmbHShared officer / director · 3 share thisVolksbank Bigge-Lenne eGShared officer / director · 6 share thisProfiMiet Köln GmbHShared officer / director · 6 share thisGriese Fenster, Türen, Innenausbau GmbHShared officer / director · 6 share thisPSL Personalservice & -logistik UG (haftungsbeschränkt)Shared officer / director · 6 share thisNext design+produktion GmbHShared officer / director · 7 share thisNaturstein Dassel GmbHShared officer / director · 7 share thisVolksbank Bigge-Lenne Grundstücks- und Beteiligungs-GmbHShared officer / director · 7 share thisVolksbank Bigge- Lenne Versicherungspartner GmbHShared officer / director · 7 share thisNatursteinkontor Allagen Verwaltungs-GmbHShared officer / director · 7 share thisPaperpolis GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Bernd Grieseofficer—Germany registry
Martin Groscheofficer—Germany registry
Michael Grieseofficer—Germany registry
Peter Kaufmannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 263 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Volksbank Bigge-Lenne eG · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100