DOSSIERS / FORMART IMMOBILIEN GMBH
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Company dossier

formart Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23106 · R2503_HRB23106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
formart Immobilien GmbH
de
R2503_HRB23106
de
active
de
Baumstr.
de

Companies at this address

48 total
allmineral Aufbereitungstechnik GmbH & Co. KGactiveAMCI Carbon GmbHdissolvedAMCI Carbon GmbHdissolvedAMEVIDA Customer Care Essen GmbHdissolvedArtOffice GmbHdissolvedat sales communications GmbHactiveBeKom Datensysteme GmbH & Co. KGactiveBeKom Datensysteme Verwaltungs-GmbHactiveBNP Immobilien- und Beteiligungs-GmbHactiveBurger Biene Restaurant Beteiligungs-GmbHactiveBurger Biene Restaurant GmbH & Co. KGactiveBurger Biene UG (haftungsbeschränkt)activeC.A. Drewes, Spedition, Verwaltungs-und Beteiligungsgesellschaft mit beschränkter HaftungactiveCarl Aug. Drewes GmbH & Co. KGactiveD & A Bau GmbHdissolvedDAKA & SÖGÜT Hotelmanagement GmbHdissolved"Der Homberger" e.K.activedigomed: medical IT - solutions GmbHactiveETL Heck & Kollegen GmbH SteuerberatungsgesellschaftactiveFerroVAZ Gesellschaft für Export, Import und Engineering mbHactive

+28 more

Connections

20 links
Shared operator — likely the same administrator
P. G. Vermögens- und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisStahlgroßhandel Schulte GmbHShared officer / director · 4 share thisI.B.G. Immobilien- und Beteiligungsgesellschaft Thüringen-Sachsen mbHShared officer / director · 5 share thisHOCHTIEF PPP Solutions GmbHShared officer / director · 5 share thisHOCHTIEF Trade Solutions GmbHShared officer / director · 5 share thisProjektverwaltungsgesellschaft SEVERINS WOHNEN mbHShared officer / director · 6 share thisInstone Real Estate Group AGShared officer / director · 6 share thisCONTUR Wohnbauentwicklung GmbHShared officer / director · 6 share thisArtOffice GmbHShared officer / director · 7 share thisHOCHTIEF Construction Erste Vermögensverwaltungsgesellschaft mbHShared officer / director · 7 share thisFM Holding GmbHShared officer / director · 7 share thisWarenhaus Flensburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Lister Gracht GmbHShared officer / director · 7 share thisInstone Real Estate Development GmbH & Co. KGShared officer / director · 7 share thisBEMOD GmbHShared officer / director · 7 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 20 — full graph via /v1/entities/DE-R2503_HRB23106/network.

People with significant control

6 people
NameRoleFromSource
Bernhard Preckelofficer—Germany registry
Dirk Schenkeofficer—Germany registry
Kruno Crepuljaofficer—Germany registry
Markus Doctor Boertzofficer—Germany registry
Oliver Greisofficer—Germany registry
Petra Gerlingsofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100