DOSSIERS / HTP IMMO GMBH
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Company dossier

HTP Immo GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13013 · R2503_HRB13013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
HTP Immo GmbH
de
R2503_HRB13013
de
active
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

19 links
Shared operator — likely the same administrator
Stadtteilzentum Halle-Neustadt Verwaltungs-GmbHShared officer / director · 7 share thisHOCHTIEF Facility Management GmbHShared officer / director · 7 share thisTectareal Property Management GmbHShared officer / director · 7 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 7 share thisOmexom Hochspannung GmbHShared officer / director · 9 share thisMarienbader Platz Projektentwicklungsgesellschaft mbHShared officer / director · 10 share thisHOCHTIEF Aurestis Beteiligungsgesellschaft mbHShared officer / director · 10 share thisList Develop Residential Verwaltungs GmbHShared officer / director · 10 share thisHTP Grundbesitz Blue Heaven GmbHShared officer / director · 10 share thisLI Immobilien Verwaltungs GmbHShared officer / director · 10 share thisMarieninsel Ost Verwaltungs GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 10 share thisZOB Beteiligungs GmbHShared officer / director · 10 share thisHOCHTIEF Projektentwicklung GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate 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.

Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB13013/network.

People with significant control

16 people
NameRoleFromSource
Alexander Micheelofficer—Germany registry
Christoph Doctor Husmannofficer—Germany registry
Dirk von Keitzofficer—Germany registry
Frank Herrschaftofficer—Germany registry
Guido Meyerofficer—Germany registry
Hans-Georg Dörrofficer—Germany registry
Javier Carreñoofficer—Germany registry
Katharina Doctor Böhmofficer—Germany registry
Markus Köttingofficer—Germany registry
Matthias Steinhauerofficer—Germany registry
Peter Noackofficer—Germany registry
Peter Renè Jaminofficer—Germany registry
Rainer Eichholzofficer—Germany registry
Robert Bambachofficer—Germany registry
Sandra Arendtofficer—Germany registry
Thorsten Kraneyofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100