DOSSIERS / B & K IMMOBILIEN GMBH
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Company dossier

B & K Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20261 · R2402_HRB20261 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
B & K Immobilien GmbH
de
R2402_HRB20261
de
dissolved
de
Westfalendamm 98, 44141 Dortmund.
de

Companies at this address

89 total

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

Agro-Service Handels-GmbHdissolvedAmenaCon GmbHactiveAS Planbau GmbHdissolvedAstro West Handels GmbHdissolvedAtrium Management GmbHdissolvedazando communication e.K.dissolvedBiluxx Fenster & Türen GmbHdissolvedBüroTec Ihr Partner im Büro GmbHdissolvedBZ Rail Service GmbHdissolvedCML-Consulting, Marketing & Licensing Gesellschaft mit beschränkter HaftungdissolvedDigitaltact UG (haftungsbeschränkt)dissolvedDortmund GSA GmbHactiveDS-Rendite-Fonds Nr. 102 MT Stena Venture GmbHactiveDS-Rendite-Fonds Nr. 106 VLCC Titan Glory GmbHactiveDS-Rendite-Fonds Nr. 108 VLCC ASHNA GmbHactiveDS-Rendite-Fonds Nr. 111 DS Performer und DS Power GmbHactiveDS-Rendite-Fonds Nr. 127 VLCC Younara Glory GmbHactiveDS-Rendite-Fonds Nr. 66 VLCC Bourgogne GmbHdissolvedDS-Rendite-Fonds Nr. 67 VLCC Front Century GmbHdissolvedDS-Rendite-Fonds Nr.72 MT Olympia GmbHdissolved

+69 more

Connections

11 links
Shared operator — likely the same administrator
KEBA Immobilien GmbHShared officer / director · 4 share thisMertenHomes GmbHShared officer / director · 4 share thisMertenCare UG (haftungsbeschränkt)Shared officer / director · 4 share thisMILES UG (haftungsbeschränkt)Shared officer / director · 9 share thisKamener Winterwelt UG (haftungsbeschränkt)Shared officer / director · 9 share thisICARUSS INGENIEURS CONSEILS ASSSOCIESShared officer / director · 9 share thisSAIENSShared officer / director · 9 share thisMILES UG (haftungsbeschränkt)Shared officer / director · 9 share thisWAFFShared officer / director · 9 share thisBEI Techno-Consulting GmbHShared officer / director · 9 share thisTML GROUP SERVICOS LTDAShared officer / director · 9 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
Marco RussoAuthorized representative—Germany registry
Michael BabarAuthorized representative—Germany registry
Marco Russoofficer—Germany registry
Michael Babarofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEBA Immobilien GmbH · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100