DOSSIERS / KURATOR IMMOBILIEN GMBH
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Company dossier

KURATOR Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37842 · R2101_HRB37842 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KURATOR Immobilien GmbH
de
R2101_HRB37842
de
dissolved
de
Heeper Str.
de

Companies at this address

27 total
AJZ-Druck und Verlag Gesellschaft mit beschränkter HaftungactiveAlois Eckhoff Unternehmergesellschaft (haftungsbeschränkt)dissolvedAtsür GmbHactiveBäckerei-Cafe-Hollmann Inh. Bernhard Koch e.K.activeDeLuxe-Trade UG (haftungsbeschränkt)dissolvedDUDA BAU GmbHdissolvedEHG Express & Handels GmbHdissolvedERWIKA UG (haftungsbeschränkt)dissolvedFriedhelm Scholz Geschäftsführungs GmbHactiveHausrezept GmbHactiveHeko Facilitymanagement UG (haftungsbeschränkt)activeLMS Consulting UG (haftungsbeschränkt)activeLoving HR UG (haftungsbeschränkt)dissolvedNikolaos Transport e.K. Inhaber Ioannis BafasactiveOmigos Media UG (haftungsbeschränkt)activeOrient Hairstyle GmbHactiveOrtwin Rottmann Dentallabor Gesellschaft mit beschränkter HaftungdissolvedSchmitz & Ploch GmbHdissolvedSHEKHAN Autocenter UG (haftungsbeschränkt)activeStarback UG (haftungsbeschränkt)dissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
G & V Immobilienservice UG (haftungsbeschränkt)Shared officer / director · 2 share thisK.P. u. B. Beteiligungs GmbHShared officer / director · 3 share thisNeuro-Net GmbHShared officer / director · 3 share thisStarback UG (haftungsbeschränkt)Shared officer / director · 4 share thisHausrezept GmbHShared officer / director · 4 share thisUeberreuter Verlag GmbHShared officer / director · 4 share thisRBC Retail Brokers & Consultants GmbHShared officer / director · 5 share thisRBC Retail Brokers & Consultants GmbHShared officer / director · 5 share thisExpansion & Filial Consult GmbHShared officer / director · 5 share thisSportpalast Sportstättenbetriebsgesellschaft mbHShared 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

11 people
NameRoleFromSource
Anke RaafAuthorized representative—Germany registry
Christina SanderAuthorized representative—Germany registry
Markus Christian KleinAuthorized representative—Germany registry
Pasquale LiskeAuthorized representative—Germany registry
André Führingofficer—Germany registry
Anke Raafofficer—Germany registry
Cihat Akdasofficer—Germany registry
Giacomo Müllerofficer—Germany registry
Giacomo Petrovicofficer—Germany registry
Markus Christian Kleinofficer—Germany registry
Pasquale Liskeofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100