DOSSIERS / SIRIUS GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

SIRIUS Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB13104 · R2503_HRB13104 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
SIRIUS Grundstücks-Verwaltungsgesellschaft mbH
de
R2503_HRB13104
de
dissolved
de
Hohenzollernstr.
de

Companies at this address

286 total

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

3 B Boden-Bauten-Beteiligungs-GmbHactiveAdvantics GmbH & Co. KGdissolvedAgrolandis AktiengesellschaftactiveAmbulanter Pflegedienst Emanuel UG (haftungsbeschränkt)activeAmbulanter Pflegedienst Lotus UG (haftungsbeschränkt)activeAMMO Beteiligungs- und Vermögensverwaltung GmbH & Co. KGactiveareno consulting GmbHactiveARS Atelierbetriebsgesellschaft m.b.H.dissolvedArtemisia neu GmbHdissolvedArtemis Verwaltungs GmbHactiveAßmus Beteiligungs & Consulting GmbHdissolvedAßmus Capital I GmbHactiveAUCOM Beteiligungen GmbHactiveAUCOM Real Estate GmbHdissolvedAuctoritas Vermögensverwaltung GmbHdissolvedAUDITA Treuhand GmbH & Co. KG WirtschaftsprüfungsgesellschaftactiveAuer Grundbesitz GmbHactiveAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Grundbesitz Verwaltungs GmbHdissolvedAuer Holding GmbHdissolved

+266 more

Connections

22 links
Shared operator — likely the same administrator
Ferrostaal AGShared officer / director · 4 share thisFerrostaal GmbHShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 5 share thisW. Reiners Verwaltungs-GmbHShared officer / director · 5 share thisDr. Schippers Unterstützungskasse GmbHShared officer / director · 5 share thisLocamente - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFerrostaal Diesel Power GmbHShared officer / director · 10 share thisP.P.C. Gesellschaft für Pyrolyse, Produktion und Consulting mbHShared officer / director · 10 share thisFARITEK - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisTrexon - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFerrostaal Piping Supply GmbHShared officer / director · 10 share thisANEMA - Verwaltungsgesellschaft mbHShared officer / director · 10 share thisFerrostaal Industrial Projects GmbHShared officer / director · 10 share thisRubin Vermögensverwaltungsgesellschaft mbHShared officer / director · 10 share thisFehr Umwelt Ost 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 22 — full graph via /v1/entities/DE-R2503_HRB13104/network.

People with significant control

7 people
NameRoleFromSource
Eckehard Hoffmannofficer—Germany registry
Heinz Alberofficer—Germany registry
Jens Gesinnofficer—Germany registry
Jörg Symallaofficer—Germany registry
Lorenz Heldofficer—Germany registry
Maike Duryofficer—Germany registry
Maike Herzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Trexon - Verwaltungsgesellschaft mbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100