DOSSIERS / INSTONE REAL ESTATE DEVELOPMENT GMBH & CO. KG
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Company dossier

Instone Real Estate Development GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA10001 · R2503_HRA10001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Instone Real Estate Development GmbH & Co. KG
de
R2503_HRA10001
de
dissolved
de
Baumstraße 25, 45128 Essen.
de

Companies at this address

14 total
AHT GROUP AGactiveAHT Systems GmbH Production Development Servicesactiveat digital gmbhactiveat sales solutions gmbhactiveDEUTSCHE PROJEKT-UNION Gesellschaft mit beschränkter HaftungactiveInstone Real Estate Assets GmbHdissolvedInstone Real Estate Development GmbHactiveInstone Real Estate Group AGactiveInstone Real Estate Group N.V.dissolvedInstone Real Estate Management GmbHdissolvedRheinauArtOffice GmbH & Co. KGdissolvedUferpalais Projektgesellschaft mbH & Co. KGdissolvedUferpalais Verwaltungsgesellschaft mbHactive

Connections

13 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Lister Gracht GmbHShared officer / director · 7 share thisformart Immobilien GmbHShared officer / director · 7 share thisInstone Real Estate Management GmbHShared officer / director · 7 share thisWarenhaus Flensburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisformart Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 7 share thisArtOffice GmbHShared officer / director · 7 share thisEastgate Living Verwaltungs GmbHShared officer / director · 8 share thisSolms 25 GmbHShared officer / director · 8 share thisformart Wilma Verwaltungsgesellschaft mbHShared officer / director · 8 share thisDie Wohnkompanie Rhein-Main GmbHShared officer / director · 8 share thisDWK RM Projekt GmbHShared officer / director · 8 share thisKarben am Park GmbHShared officer / director · 8 share thisDWK Rhein-Main Beteiligungs GmbHShared officer / director · 8 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

5 people
NameRoleFromSource
formart Management GmbH, Essen (Amtsgericht Essen HRB 24670), mit der Befugnis -für sich und ihre Geschäftsführer- im Namen der Gesellschaft mit sich als Vertreter der format Management GmbH, Essen Reofficer—Germany registry
Instone Real Estate Management GmbH, Essen (Amtsgericht Essen HRB 24670), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen Rechtsgeschäfte abzuschofficer—Germany registry
Iris Dilgerofficer—Germany registry
Markus Doctor Boertzofficer—Germany registry
Stefan Brunschofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Instone Real Estate Management GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100