DOSSIERS / HABITAT GMBH
← SearchExport PDF
Company dossier

Habitat GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB4577 · R2402_HRB4577 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Habitat GmbH
de
R2402_HRB4577
de
active
de
Hansastr.
de

Companies at this address

327 total

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

7burg UG (haftungsbeschränkt)activeABC Arab Business Consulting GmbH & Co. KGdissolvedABRUS GmbH & Co. KGactiveABRUS Verwaltungs GmbHactiveAB Umzüge & Entrümpelungen UG (haftungsbeschränkt)activeacs engineering GmbHdissolvedADAC Aquico GmbHactiveADAC Autovermietung GmbHactiveADAC Autoversicherung AGactiveADAC Beteiligungs- und Wirtschaftsdienst GmbHdissolvedADAC Camping GmbHactiveADAC Compliance Service GmbHactiveADAC Customer Service GmbHactiveADAC Finanzdienste GmbHactiveADAC HEMS und Fachkräfte GmbHactiveADAC Luftrettung gGmbHactiveADAC - Rechtsschutz Versicherungs - AktiengesellschaftdissolvedADAC RSR GmbHactiveADAC SEactiveADAC Service GmbHactive

+307 more

Connections

23 links
Shared operator — likely the same administrator
Tex2recool GmbHShared officer / director · 2 share thisHausverwaltung GEO GmbHShared officer / director · 5 share thisImmobilien Sievers & Lange oHGShared officer / director · 5 share thisDanish Crown Schlachtzentrum Nordfriesland GmbHShared officer / director · 5 share thisSiewo Vermögens- Verwaltungsgesellschaft mbHShared officer / director · 5 share thisAtrium Immobilien GmbHShared officer / director · 10 share thisBaDo Immobilien GmbHShared officer / director · 10 share thisStadthaus Immobilien GmbHShared officer / director · 10 share thisAmadeus GmbHShared officer / director · 10 share thisKreuzviertel Liegenschaften GmbHShared officer / director · 10 share thisKreuzviertel Immobilien UG (haftungsbeschränkt)Shared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien GmbHShared officer / director · 10 share thisKreuzviertel Immobilien, Inhaber Haydar Kaya e. K.Shared officer / director · 10 share thisAGENO-Wohnungsbaugesellschaft mbHShared 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 23 — full graph via /v1/entities/DE-R2402_HRB4577/network.

People with significant control

6 people
NameRoleFromSource
Haydar-Oliver KayaAuthorized representative—Germany registry
Jürgen MauseAuthorized representative—Germany registry
Christel Sieversmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christel Sieversofficer—Germany registry
Karl-Heinz Sieversofficer—Germany registry
Reimund Langeofficer—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100