DOSSIERS / SQ IMMOBILIEN MANAGEMENT GMBH
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Company dossier

SQ Immobilien Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB9890 · R1901_HRB9890 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SQ Immobilien Management GmbH
de
R1901_HRB9890
de
active
de
Bahnhofstr.
de

Companies at this address

3,771 total

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

08/16 Marketing UG (haftungsbeschränkt)active12M Intend GmbHactive12M Invent GmbHactive12M Invest GmbHactive12M Limited Zweigniederlassung Deutschlandactive1. Beteiligungsgesellschaft IMA mbHdissolved1. BIG Projekt GmbHactive24.VHS Verwaltungs-, Handels- und Service-Unternehmergesellschaft (haftungsbeschränkt)active2 M Fahrzeugservice GmbHactive3L Handels GmbHdissolved3rdEye Technik UG (haftungsbeschränkt)active42 ams amusement media systems GmbHdissolved4xH - Ihre Haushaltshilfe mit Herz UG (haftungsbeschränkt)active5 Star Escort UG (haftungsbeschränkt)dissolved8Alpha GmbHactiveA1-Rent GmbHdissolveda²-immobilien e.K.activeAAA Bischweier Bau GmbHdissolvedAAA Bischweier Consulting GmbHdissolvedAAA Stahl Holding GmbHactive

+3,751 more

Connections

5 links
Shared operator — likely the same administrator
DLS Projekt- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisNordgröön Energie GmbHShared officer / director · 6 share thisS Quadrat Beteiligungen GmbHShared officer / director · 6 share thisDigital Wishes GmbHShared officer / director · 6 share thisSUISSE COMMODITY GMBHShared 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

2 people
NameRoleFromSource
Ahmed Theodor Özenofficer—Germany registry
Benjamin Heidelbergofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,771 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100