DOSSIERS / HYPOTHEKENBÖRSE 24 BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Hypothekenbörse 24 Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11147 · R2201_HRB11147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Hypothekenbörse 24 Beteiligungsgesellschaft mbH
de
R2201_HRB11147
de
dissolved
de
Baukauer Str.
de

Companies at this address

17 total
Adams Armaturen GmbHactiveAdams GmbH & Co. Armaturen KGactiveAKO-BACK GmbH & Co. KGactiveBaseline Vertrieb oHGactiveCM GmbHdissolveddata field Marktforschung . Feldservice GmbHactiveHER B 88 GmbHdissolvedHypothekenbörse 24 GmbH & Co. KGdissolvedMaschinenbau Kemper GmbH & Co. KGactiveMORGATE Consulting GmbH & Co. KGdissolvedRP Handelsgesellschaft mbH & Co. KGactiveRP Verwaltungsgesellschaft mbHactiveRPV GmbHactiveSchwing Beteiligungsgesellschaft mbHactiveSchwing Finanzbeteiligungsgesellschaft mbH & Co. KGactiveSchwing GmbH + Co.KGactive

Connections

5 links
Shared operator — likely the same administrator
C & F Getränkegroßhandel GmbHShared officer / director · 3 share thisGGI - Gelsen Grund Invest GmbHShared officer / director · 3 share thisSpielhallenbetriebs GmbH Niederkleiner Straße 39Shared officer / director · 4 share thisMIKON Immobilien GmbHShared officer / director · 4 share thisMIKON Immobilien 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
Cengiz BalciAuthorized representative—Germany registry
Nihat Cunofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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