DOSSIERS / ARMINIUS LIEGENSCHAFTEN I GMBH
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Company dossier

Arminius Liegenschaften I GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB41992 · R2101_HRB41992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Arminius Liegenschaften I GmbH
de
R2101_HRB41992
de
active
de
Adenauerplatz 7, 33602 Bielefeld.
de

Companies at this address

22 total
Arminius Liegenschaften I GmbHdissolvedBautra GmbHactiveBautra Immobilienverwaltungs GmbHactiveCampus Feilenstraße GmbHactiveCampus Westend GmbHactiveDr. Buse Grundbesitz- und Beteiligungs GmbHactiveEichmann & Kleinkes Seminare GmbHactiveEV Ostwestfalen GmbHactiveFHO Immobilien GmbH & Co. KGdissolvedFHO Invest GmbH & Co. KGdissolvedGrundbesitz Klosterplatz I GmbH & Co. KGactiveGrundbesitz Klosterplatz II GmbH & Co. KGactiveHO Verwaltungs-GmbHdissolvedKlosterplatz Verwaltungs GmbHactiveMietgrund GmbHactiveOWL Holding GmbHactiveParkhaus Hermannstraße GmbH & Co. KGactiveParkhaus Hermannstraße Verwaltungs GmbHactivePGW Consult GmbHactiveSparrenburg Beteiligungs GmbHactive

+2 more

Connections

14 links
Shared operator — likely the same administrator
Alto Beteiligungen GmbHShared officer / director · 5 share thisNoah Asset 4 GmbHShared officer / director · 5 share thisCOMES real GmbHShared officer / director · 5 share thisDr. Buse Grundbesitz- und Beteiligungs GmbHShared officer / director · 12 share thisEV Ostwestfalen GmbHShared officer / director · 12 share thisKlosterplatz Verwaltungs GmbHShared officer / director · 12 share thisCampus Feilenstraße GmbHShared officer / director · 12 share thisArminius Liegenschaften I GmbHShared officer / director · 12 share thisWERTGRUND Wohnpartner Verwaltungs GmbHShared officer / director · 12 share thisBautra Immobilienverwaltungs GmbHShared officer / director · 12 share thisWertgrund Wohnpartner GmbHShared officer / director · 12 share thisTamola GmbHShared officer / director · 12 share thisEV Münsterland GmbHShared officer / director · 12 share thisPioneers Space GmbHShared officer / director · 12 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
Christoph Doctor Buseofficer—Germany registry
Thomas Joachim Meyerofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Arminius Liegenschaften I GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100