DOSSIERS / INSTONE REAL ESTATE MANAGEMENT GMBH
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Company dossier

Instone Real Estate Management GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24670 · R2503_HRB24670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
Instone Real Estate Management GmbH
de
R2503_HRB24670
de
dissolved
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.dissolvedRheinauArtOffice GmbH & Co. KGdissolvedUferpalais Projektgesellschaft mbH & Co. KGdissolvedUferpalais Verwaltungsgesellschaft mbHactive

Connections

32 links
Shared operator — likely the same administrator
west.side gmbHShared officer / director · 2 share thisStarrag Technology GmbHShared officer / director · 3 share thisScharmann GmbHShared officer / director · 3 share thisKARAT - Immobilien, Finanzierungsberatung, Werbung GmbHShared officer / director · 5 share thisUferpalais Verwaltungsgesellschaft mbHShared officer / director · 5 share thisLion Bau Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 5 share thisCONTUR Wohnbauentwicklung GmbHShared officer / director · 6 share thisProjektverwaltungsgesellschaft SEVERINS WOHNEN mbHShared officer / director · 6 share thisInstone Real Estate Group AGShared officer / director · 6 share thisArtOffice GmbHShared officer / director · 7 share thisInstone Real Estate Development GmbH & Co. KGShared officer / director · 7 share thisWarenhaus Flensburg Verwaltungsgesellschaft mbHShared officer / director · 7 share thisformart Immobilien GmbHShared officer / director · 7 share thisformart Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 7 share thisVerwaltungsgesellschaft Lister Gracht 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 32 — full graph via /v1/entities/DE-R2503_HRB24670/network.

People with significant control

15 people
NameRoleFromSource
Oliver SchmittAuthorized representative—Germany registry
Oliver Schmittmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Schmittmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albrecht Sonnenscheinofficer—Germany registry
Benjamin Röhrbornofficer—Germany registry
Carsten Sellschopfofficer—Germany registry
Harald Meerßeofficer—Germany registry
Kruno Crepuljaofficer—Germany registry
Marcus Rickenofficer—Germany registry
Markus Boertzofficer—Germany registry
Markus Doctor Boertzofficer—Germany registry
Oliver Greisofficer—Germany registry
Robert Albrechtofficer—Germany registry
Stefan Dahlmannsofficer—Germany registry
Walter Gielowofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Instone Real Estate Assets GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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