DOSSIERS / COVIVIO REMSCHEID VERWALTUNGS-GMBH
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Company dossier

Covivio Remscheid Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15552 · R2503_HRB15552 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Covivio Remscheid Verwaltungs-GmbH
de
R2503_HRB15552
de
active
de
Keplerstraße 110-112, 45147 Essen.
de

Companies at this address

39 total
Acopio Facility GmbH & Co. KGactiveAcopio GmbHactiveAkzent Wohnen SE & Co. KGdissolvedCovivio Arian GmbHactiveCovivio Bennet GmbHactiveCovivio Grundstücks GmbHactiveCovivio Grundvermögen GmbHactiveCovivio Holding GmbHactiveCovivio Immobilien SE & Co. KG DreiactiveCovivio Immobilien SE & Co. KG ResidentialactiveCovivio Immobilien SE & Co. KG VieractiveCovivio Immobilien SE & Co. KG ZweiactiveCovivio Stadthaus GmbHactiveCovivio Wohnbau GmbHactiveCovivio Wohnungsgesellschaft mbH DümptenactiveCovivio Zehnte GmbHactiveERZ 1 GmbHactiveFDL Wohnen GmbHdissolvedFdR Achte GmbHdissolvedFdR Holding GmbHdissolved

+19 more

Connections

19 links
Shared operator — likely the same administrator
Nord-Süd Campus One GmbHShared officer / director · 11 share thisNord-Süd Kommunal- u. Gewerbebau Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisFdR Reisholz Verwaltungs-GmbHShared officer / director · 11 share thisMEO Beteiligungs-GmbHShared officer / director · 11 share thisWBR Wohnungsbau Rheinhausen GmbHShared officer / director · 11 share thisNord-Süd Projektentwicklung GmbHShared officer / director · 11 share thisNord-Süd Weitblick I GmbHShared officer / director · 11 share thisSDD Holding GmbHShared officer / director · 11 share thisNord-Süd Weitblick II GmbHShared officer / director · 11 share thisHB Geschäftsführungs-GmbHShared officer / director · 11 share thisFdR Siebte GmbHShared officer / director · 12 share thisFdR Zweite GmbHShared officer / director · 12 share thisFdR Holding GmbHShared officer / director · 12 share thisFdR Neunte GmbHShared officer / director · 12 share thisFdR Holding GmbHShared officer / director · 12 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_HRB15552/network.

People with significant control

12 people
NameRoleFromSource
Hans-Joachim Doctor KayAuthorized representative—Germany registry
Jochen Humpertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Armin Doctor Hutnerofficer—Germany registry
Hans-Joachim Doctor Kayofficer—Germany registry
Heinz-Günther Kaiserofficer—Germany registry
Horst Marschnerofficer—Germany registry
Jürgen Heukenofficer—Germany registry
Klaus-Dieter Emmeluthofficer—Germany registry
Klaus Gromerofficer—Germany registry
Ulrich Risthausofficer—Germany registry
Walter Zieglerofficer—Germany registry
Daniel Doctor Freysole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RRW Verwaltungs-GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100