Key facts
activeKRE Grundbesitz VII GmbH
de
R2108_HRB13731
de
active
de
Ziegeleiweg 30, 32429 Minden.
de
Company dossier
KRE Grundbesitz VII GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
32 totalBEM BV & Co. KGCOFFR Grundbesitz I GmbHCOFFR Grundbesitz II GmbHCOFFR Grundbesitz III GmbHEnergiequelle GmbH & Co. Windpark Gau Heppenheim KGEnergiequelle GmbH & Co. Windpark Gau Heppenheim KGErdelo Immobilien Ludwigsfelde BV & Co. KGExGB GmbHHutthurm Solar KGISIS Immobilien-Verwaltung GmbHKadans Grundstücksverwaltung B.V. & Co. Sidus Germania II KGKadans Sidus Germania III bv & Co. KGKadans Sidus Germania IV BV & Co. KGKRE Grundbesitz III GmbHKRE Grundbesitz IV GmbHKRE Grundbesitz IX GmbHKRE Grundbesitz VIII GmbHKRE Grundbesitz X GmbHKRE Grundbesitz XI GmbHKRE Grundbesitz XII GmbH
Connections
12 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michel Gerardus Theodorus Leemhuis | Authorized representative | — | Germany registry |
| Stefan van den Brink | Authorized representative | — | Germany registry |
| Wilhelmus Marinus Godefridus Henricus Boers | Authorized representative | — | Germany registry |
| Michel Gerardus Theodorus Leemhuis | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 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 (Kadans Grundbesitz XIII GmbH · dissolved · name-sim 0.53) — 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