DOSSIERS / KARSTADTQUELLE IMMOBILIEN BETEILIGUNGS GMBH
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Company dossier

KarstadtQuelle Immobilien Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19337 · R2503_HRB19337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
KarstadtQuelle Immobilien Beteiligungs GmbH
de
R2503_HRB19337
de
dissolved
de
Theodor-Althoff-Straße 2, 45133 Essen.
de

Companies at this address

28 total
ARCANDOR AktiengesellschaftactiveECM EuroCenter Management GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedGLOBETROTTER Textil GmbHdissolvedJUPITER EINHUNDERTZWEIUNDZWANZIG GmbHactiveKarstadt Instore TV GmbHactiveKarstadt Marktplatz GmbHactiveKarstadt Marktplatz GmbHdissolvedKARSTADT QUELLE Kunden-Service GmbHactiveKARSTADT QUELLE Vermögensverwaltung GmbHdissolvedKarstadt Unterstützungsfonds Gesellschaft mit beschränkter HaftungdissolvedKARSTADT Vermietungsgesellschaft mbHactiveKarstadt Warenhaus GmbHactiveKATEC Leasing GmbH & Co. Vermietungs KGdissolvedKATEC Leasing GmbH & Co. Vermietungs KGactiveKepa Kaufhaus Gesellschaft mit beschränkter HaftungdissolvedKisura CS GmbHactiveLe Buffet System-Gastronomie und Dienstleistungs-GmbHactiveMAZARI Grundstücks-Verwaltungsgesellschaft mbHactiveOG Invest GmbHactive

+8 more

Connections

21 links
Shared operator — likely the same administrator
KARSTADT Vermietungsgesellschaft mbHShared officer / director · 2 share thisOPTIMUS Vermögensverwaltungs GmbHShared officer / director · 7 share this3W Verwaltungs GmbHShared officer / director · 7 share thisECM EuroCenter Management GmbHShared officer / director · 7 share this3W Deutschland Verwaltungs-GmbHShared officer / director · 7 share thisKORA GmbHShared officer / director · 7 share this2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share this2P excellence Retail Real Estate Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 8 share thisMAZARI Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisKarstadtQuelle Joint Venture Beteiligungsgesellschaft mbHShared officer / director · 8 share thisOPTIMUS Vermögensverwaltungs GmbHShared officer / director · 9 share thisKarstadt Warenhaus GmbHShared officer / director · 9 share thisThe KaDeWe Group GmbHShared officer / director · 9 share thisKarstadt Sports GmbHShared officer / director · 9 share thisKEPA Immobilien Erfurt GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2503_HRB19337/network.

People with significant control

9 people
NameRoleFromSource
Detlev Haselmannofficer—Germany registry
Friedrich Doréofficer—Germany registry
Hans-Wilhelm Doctor Lamprechtofficer—Germany registry
Kai Enzweilerofficer—Germany registry
Lars Doctor Wortmannofficer—Germany registry
Ralf Gerzenofficer—Germany registry
Stefan Kortenofficer—Germany registry
Urban Plattesofficer—Germany registry
Detlev Haselmannsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARSTADT Immobilien Beteiligungsgesellschaft mbH · dissolved · name-sim 0.57) — 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