DOSSIERS / UFERPALAIS VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Uferpalais Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB20761 · R2503_HRB20761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Uferpalais Verwaltungsgesellschaft mbH
de
R2503_HRB20761
de
active
de
Baumstraße 25, 45128 Essen.
de

Companies at this address

14 total
AHT GROUP AGactiveAHT Systems GmbH Production Development Servicesactiveat digital gmbhactiveat sales solutions gmbhactiveDEUTSCHE PROJEKT-UNION Gesellschaft mit beschränkter HaftungactiveInstone Real Estate Assets GmbHdissolvedInstone Real Estate Development GmbHactiveInstone Real Estate Development GmbH & Co. KGdissolvedInstone Real Estate Group AGactiveInstone Real Estate Group N.V.dissolvedInstone Real Estate Management GmbHdissolvedRheinauArtOffice GmbH & Co. KGdissolvedUferpalais Projektgesellschaft mbH & Co. KGdissolved

Connections

22 links
Shared operator — likely the same administrator
CONTUR Wohnbauentwicklung GmbHShared officer / director · 3 share thisomniCon Gesellschaft für innovatives Bauen mbHShared officer / director · 3 share thisUferpalais Verwaltungsgesellschaft mbHShared officer / director · 3 share thisomniPro Gesellschaft für Projektmanagement mbHShared officer / director · 3 share thisInstone Real Estate Management GmbHShared officer / director · 5 share thisKARAT - Immobilien, Finanzierungsberatung, Werbung GmbHShared officer / director · 5 share thisInstone Real Estate Development GmbHShared officer / director · 5 share thisNetsquare Distributions GmbHShared officer / director · 8 share thisAltura Enterprise Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLION Holding Verwaltungs GmbHShared officer / director · 8 share thisCOMLION Mobil GmbHShared officer / director · 8 share thisCompuwarehouse GmbHShared officer / director · 8 share thisLion Bau Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 8 share thisTierra Immobilien Verwaltungs GmbHShared officer / director · 8 share thisSchuetz Consulting UG (haftungsbeschränkt)Shared officer / director · 9 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_HRB20761/network.

People with significant control

7 people
NameRoleFromSource
Andrea Schützofficer—Germany registry
Andreas Gräfofficer—Germany registry
Andreas Schweimlerofficer—Germany registry
Astrid Happelofficer—Germany registry
Erwin Deutschofficer—Germany registry
Harald Meerßeofficer—Germany registry
Helmut Doctor Grasbergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Uferpalais Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100