DOSSIERS / I3-GRUNDBESITZ GMBH
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Company dossier

I3-Grundbesitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9282 · R1901_HRB9282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I3-Grundbesitz GmbH
de
R1901_HRB9282
de
active
de
Ferdinand-Gabriel-Weg 10, 59494 Soest.
de

Companies at this address

13 total
AVO GmbHactiveColosseum Books UG (haftungsbeschränkt)activeColosseum Consulting UG (haftungsbeschränkt)activeColosseum Creation UG (haftungsbeschränkt)activeD.Q.S. Software UG (haftungsbeschränkt)activeHellwegManager GmbHactiveIK-Haus Bauunternehmen UG (haftungsbeschränkt)dissolvedLBG Beteiligungsgesellschaft mbHdissolvedMabeg Außenraum GmbHactiveMabeg Kreuschner GmbH & Co. KommanditgesellschaftactiveSale-A-Way Vertriebsberatungs GmbHdissolvedSilvervision GmbHactive

Connections

5 links
Shared operator — likely the same administrator
Industriestr.3-Fürstenwalde-Grundbesitz- und Vermögensgesellschaft mbHShared officer / director · 3 share thisFeSo Werder/Havel GmbHShared officer / director · 3 share thisLBG Beteiligungsgesellschaft mbHShared officer / director · 4 share thisMabeg Außenraum GmbHShared officer / director · 4 share thisLichte GmbHShared officer / director · 4 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

2 people
NameRoleFromSource
Stefan LichteAuthorized representative—Germany registry
Eddy Boyofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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