DOSSIERS / GRUNDSTÜCKSGESELLSCHAFT SILLENBUCH GMBH
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Company dossier

Grundstücksgesellschaft Sillenbuch GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB2385 · R2404_HRB2385 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Grundstücksgesellschaft Sillenbuch GmbH
de
R2404_HRB2385
de
dissolved
de
Gabelsberger Str.
de

Companies at this address

58 total

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

ADH Arbeitnehmerüberlassung GmbHactiveAGC Autogascentrum GmbHdissolvedALLCO TRADE UG (haftungsbeschränkt)activeA & N Import und Export UG (haftungsbeschränkt)dissolvedAppSeeker GmbHdissolvedBARES International GmbHactiveBEGO Immobilienverwaltungsgesellschaft mbHactiveBetonTeile Oertel e.K.dissolvedBlue Score GmbHactiveBody-Relax Studio e.K.activeConsultax OWL GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftactiveDachdeckerei Demas GmbHactiveDeubzer König + Rimmel Architekten GmbHactiveD.S.A. Wohnbau GmbHdissolvedDS Deutsche Systemhaus GmbHactiveElektro Schrey GmbHactiveEMBE Immobiliengesellschaft mbHactiveEschenbacher Verwaltungs- und Beteiligungs GmbHactiveFRiTZ GmbHactiveGBG Gesellschaft für Grundbesitzberatung mbHdissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
LET Meschede GmbHShared officer / director · 4 share thisBEGO Immobilienverwaltungsgesellschaft mbHShared officer / director · 4 share thisBEGO Vermögens- und Verwaltungs-GmbHShared officer / director · 4 share thisPROMOTA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisCORONA Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisResidenz am Stadtgarten Goslar GmbHShared officer / director · 6 share thisGHG Gesellschaft für Haus- und Grundbesitzvermittlung mbHShared officer / director · 9 share thisNeunundzwanzigste GRF Treuhand- und Geschäftsführungs-GmbHShared officer / director · 9 share thisBAG Immobilien Betreuung GmbHShared officer / director · 9 share thisVoyage Hotel Betriebs-GmbHShared 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
Klemens AlbersAuthorized representative—Germany registry
Klemens Johannes AlbersAuthorized representative—Germany registry
Christiane Bennettofficer—Germany registry
Martin Kulykofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Unitas Grundstücksgesellschaft mbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100