DOSSIERS / GRUNDBESITZ KANALSTRASSE GMBH
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Company dossier

Grundbesitz Kanalstraße GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21392 · R2402_HRB21392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
Grundbesitz Kanalstraße GmbH
de
R2402_HRB21392
de
active
de
Dahlmannstr.
de

Companies at this address

19 total
ad acta. Steuerberatungsgesellschaft mbHactiveAldena Media GmbHdissolvedCuranis Immobilien GmbHactiveDialogbau GmbHdissolvedGlobal Energy Invest AGdissolvedGrundstücksgesellschaft Dahlmannstraße mbH & Co. Verwaltungs II - KGactiveGrundstücks- und Vermögensverwaltung Gleichfeld GmbH & Co. KGactiveHermann Kern, Bauunternehmung Inhaber Michael Balozzi e.K.activeHofmann & Szüszner Übersetzungsbüro PartnerschaftdissolvedI&M Premium Group GmbH & Co. KGdissolvedKaMa Hair-Company GmbHactiveRederei - Gesellschaft für demokratische Willensbildung UG (haftungsbeschränkt)dissolvedRIB Wohnungsbau in Berlin-Brandenburg GmbHdissolvedSeniorenpflege Birkholz Betriebs GmbHactiveSeniorenpflege Birkholz Verwaltungs GmbHactiveVDV Handels & Service GmbHdissolvedVitalis Potsdam GmbHactiveYUMATRON GmbHactive

Connections

20 links
Shared operator — likely the same administrator
CD Vermögensverwaltungs GmbHShared officer / director · 10 share thisAleia Holding AGShared officer / director · 10 share thisGrundbesitz Kanalstraße Holding GmbHShared officer / director · 10 share thisPatrizia TDA Beteiligungs GmbHShared officer / director · 10 share thisAleia Technologies GmbHShared officer / director · 10 share thisBebra Biogas GmbHShared officer / director · 10 share thisEnvio Biogas GmbHShared officer / director · 10 share thisTraReCo GmbHShared officer / director · 10 share thisEnvio Verwaltungs GmbHShared officer / director · 10 share thisElight (Germany) GmbHShared officer / director · 12 share thisFAN-tastic Verwaltungs- und Beratungs GmbHShared officer / director · 12 share thisProperty Essen One GmbHShared officer / director · 12 share thisHolzverpackung Hüfingen Management Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisfan & more Fanartikel Holding UG (haftungsbeschränkt)Shared officer / director · 12 share thisfan & more Fanartikel Vertriebs 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.

Showing 15 of 20 — full graph via /v1/entities/DE-R2402_HRB21392/network.

People with significant control

4 people
NameRoleFromSource
Dirk Doctor NeupertAuthorized representative—Germany registry
Michael FlacksAuthorized representative—Germany registry
Christian Stockmannofficer—Germany registry
Dirk Doctor Neupertofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100