DOSSIERS / CITYJUNG IMMOBILIEN ESSEN GMBH & CO KG
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Company dossier

CITYJUNG Immobilien Essen GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA7671 · R2503_HRA7671 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CITYJUNG Immobilien Essen GmbH & Co KG
de
R2503_HRA7671
de
dissolved
de
Rüttenscheider Str.
de

Companies at this address

133 total

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

360ties GmbHactiveAAA Exportale Gesellschaft für fachgerechte Entsorgung und Verwertung mbHactivea la Turka Unternehmergesellschaft (haftungsbeschränkt)dissolvedAMCI Carbon GmbHdissolved"Barbara U" Mode + Pelze GmbHactiveBau Next GmbHactiveBDL Verwaltungs-GmbHdissolvedb. private GmbHactiveBustaffa GmbHdissolvedCampus K & K GmbHdissolvedChoel GmbHdissolvedConjoule GmbHactivecoresport GmbH & Co. KGactivecoresport management GmbHactiveDÖNA GmbHactiveDr. Wassermann Fonds - Treuhand GmbH WirtschaftsprüfungsgesellschaftactiveEF Transport GmbH & Co. KGactiveEGR Anlagen GmbHactiveELE-Scholven-Wind GmbHactiveENERGIEFINANZ GmbH & Co. KGactive

+113 more

Connections

8 links
Shared operator — likely the same administrator
OH & RM UG (haftungsbeschränkt)Shared officer / director · 9 share thisCITYJUNG Immobilien Berlin GmbHShared officer / director · 9 share thisVerwaltungsgesellschaft CITYJUNG GmbHShared officer / director · 9 share thisCITYJUNG Immobilien Berlin GmbH & Co KGShared officer / director · 9 share thisOut of Africa Shop GmbHShared officer / director · 9 share thisCITYJUNG Immobilien Nord-Ost GmbHShared officer / director · 9 share thisMD ELEKTRONIK GmbHShared officer / director · 9 share thisCITYJUNG Immobilien Nord-Ost 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

3 people
NameRoleFromSource
Beteiligungsgesellschaft CityJung Immobilien mbH, Hamburg (Amtsgericht Hamburg HRB 76061).officer—Germany registry
Oliver Hentschelofficer—Germany registry
Verwaltung CITYJUNG Essen GmbH, Essen (Essen HRB 19565).officer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYJUNG Immobilien Berlin GmbH & Co KG · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100