DOSSIERS / FAKT REAL ESTATE GMBH
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Company dossier

FAKT Real Estate GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23040 · R2503_HRB23040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAKT Real Estate GmbH
de
R2503_HRB23040
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHdissolvedBDN Business Development Network GmbHactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedBoltun Europe Verwaltungs GmbHactiveCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

7 links
Shared operator — likely the same administrator
FAKT Bildungsstätten GmbHShared officer / director · 8 share thisHypothekenbank Frankfurt AGShared officer / director · 8 share thisFAKT Liegenschaften Essen GmbHShared officer / director · 8 share thisFAKT RUHRTURM GmbHShared officer / director · 8 share thisFAKT Shamrockpark GmbHShared officer / director · 8 share thisVRE-InVest GmbHShared officer / director · 8 share thisFAKT Ruhrallee 80 GmbHShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
Chris FenichellAuthorized representative—Germany registry
Kurt Doctor Beckerofficer—Germany registry
Norbert Boddenbergofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100