Key factsdissolvedLegal nameMARTOM GmbHdeRegistrationR2503_HRB15974deStatusdissolveddeRegistered addressAlfredstr.de
Companies at this address172 total⚠ Mass-registration address — typical of formation agents; review for shell risk.AEGIS Immobilien GmbHdissolvedAEGIS Immobilien GmbHactiveamberscoot GmbHactiveAREAL Beteiligungs-GmbHactiveAREAL Betriebsanlagen GmbHactiveAREAL Dienstleistung-Beteiligungs-GmbHactiveAREAL Entwicklung GmbH & Co.KGactiveAREAL Forstwirtschaft GmbH & Co.KGactiveAREAL Freiflächen GmbH & Co.KGactiveAREAL Geschäftsführungs-GmbHactiveAREAL Gewerbe I GmbH & Co.KGactiveAREAL Gewerbe II GmbH & Co.KGactiveAREAL Grundstücks-GmbHactiveAREAL Holding GmbHactiveAREAL Immoblien und Beteiligungs-GmbHactiveAREAL Immo Essen GmbHactiveAREAL Real Estate GmbHactiveAREAL Vermögensverwaltungs-GmbHactiveAREAL Verwaltungs-GmbHactiveAVW Appel - Verwaltungsgesellschaft mbHactive+152 more
Connections3 linksShared operator — likely the same administratorChristoph Witte Verwaltungs-GmbHShared officer / director · 4 share thisGarcia Verwaltungs-GmbHShared officer / director · 4 share thisEVV Verwaltung UG (haftungsbeschränkt)Shared officer / director · 4 share thisA 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 control1 peopleNameRoleFromSourceRafael Garcia Molinaofficer—Germany registry
Risk signals2 matchedmediumShared registered addressAddress shared by 172 companiesmediumShared-director clusterA director is shared across 4 companies
Risk journey — why 19?2 signals+12Shared registered address+7Shared-director clusterComposite risk score19/100