DOSSIERS / KREUZVIERTEL IMMOBILIEN UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Kreuzviertel Immobilien UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22159 · R2402_HRB22159 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Kreuzviertel Immobilien UG (haftungsbeschränkt)
de
R2402_HRB22159
de
dissolved
de
Hohe Str.
de

Companies at this address

214 total

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

AB Recycling GmbH & Co.KGactiveABzurVorsorge Consulting GmbHactiveABzurVorsorge GmbH & Co. KGactiveaccess media consulting GmbHdissolvedActio Logistik und Beteiligungsgesellschaft mbHdissolvedAgrarprodukte Struppen GmbHactiveAgrarservice Siemering KGactiveAH-effect GmbHactiveAKEMI KENSSEN GmbH & Co. KGdissolvedAKEMI KENSSEN Verwaltungs-GmbHdissolvedAksee Cosmetics Professional GmbHactiveAktiv Life Holding AGactiveAllegro Effecten AGactiveALU-PLAN GmbHdissolvedALU-PLAN GmbHactiveAnklam Invest GmbH & Co. KGactiveAP Assistenzprofis GmbHactive"ARCADE PEOPLE UG (HAFTUNGSBESCHRÄNKT)"activearealwert Immobilien e.KdissolvedASB Spezialreisedienst GmbHdissolved

+194 more

Connections

9 links
Shared operator — likely the same administrator
Amadeus GmbHShared officer / director · 10 share thisBaDo Immobilien GmbHShared officer / director · 10 share thisAtrium Immobilien GmbHShared officer / director · 10 share thisHabitat GmbHShared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien, Inhaber Haydar Kaya e. K.Shared officer / director · 10 share thisStadthaus Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Liegenschaften GmbHShared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 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
Haydar-Oliver Kayamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ulrich Biggemannofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kreuzviertel Immobilien GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100