DOSSIERS / D-NRW BESITZ-GMBH VERWALTUNGSGESELLSCHAFT
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Company dossier

d-NRW Besitz-GmbH Verwaltungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB15854 · R2402_HRB15854 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
d-NRW Besitz-GmbH Verwaltungsgesellschaft
de
R2402_HRB15854
de
dissolved
de
Rheinische Str.
de

Companies at this address

66 total

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

7P.konzepte GmbHactiveA & A Management e.Kfm.dissolvedAISAC UG (haftungsbeschränkt)activeA. M. - Service UG (haftungsbeschränkt)dissolvedATC Beteiligungs GmbHdissolvedaus dem FF GmbH Bau- und ImmobiliendienstleistungendissolvedBERATUNG - PLANUNG - INBETRIEBNAHME SCHÜTTGUT HANDLING SYSTEME - DOSIERTECHNIK NORBERT KLEINERÜSCHKAMP e. K.dissolvedBieletzki Gerüstbau GmbHactiveBiopark GmbHdissolvedBisal GmbHactiveBlack Plastic in Concert UG (haftungsbeschränkt)activeConsulting Network TBW UG (haftungsbeschränkt)activeCredo Handelsgesellschaft mbHactiveD.E.M. Bau GmbHdissolvedd-NRW Besitz-GmbH & Co KGdissolvedDOfood GmbHactiveENGEMANN u. CO. Internationale Spedition GmbHdissolvedFiber-Networks GmbHactiveFilips Einzelhandels KGactiveFilips Gesellschaft mit beschränkter Haftung.active

+46 more

Connections

11 links
Shared operator — likely the same administrator
MF Holding GmbHShared officer / director · 6 share thisFrühstarter Immobilien Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisRudolf Fischer Baugeschäft GmbHShared officer / director · 6 share thisMAFALDA FISCHER E CIA LTDAShared officer / director · 6 share thisKommunales Rechenzentrum Niederrhein GmbHShared officer / director · 6 share thisST Deutschland GmbHShared officer / director · 7 share thisAleris Aluminum Bonn GmbHShared officer / director · 7 share thisd-NRW Besitz-GmbH & Co KGShared officer / director · 7 share thisDuinlust Grundstücks GmbHShared officer / director · 7 share thisZurich Service GmbHShared officer / director · 7 share thisST Extruded Products Germany GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Gamal Doctor Moukabaryofficer—Germany registry
Jonas Fischerofficer—Germany registry
Markus Bothofficer—Germany registry
Roger Doctor Lienenkampofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100