DOSSIERS / MARIENINSEL OST VERWALTUNGS GMBH
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Company dossier

Marieninsel Ost Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24685 · R2503_HRB24685 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Marieninsel Ost Verwaltungs GmbH
de
R2503_HRB24685
de
dissolved
de
Alfredstraße 236, 45133 Essen.
de

Companies at this address

125 total

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

ABG EuropaQuartett GmbH & Co. KGdissolvedAdickesallee GmbHdissolvedA-Modell Ulm-Augsburg Verwaltungsgesellschaft mbHdissolvedAviAlliance GmbHdissolvedAVN Chile Dritte Holding GmbHdissolvedAVN Chile Vierte Holding GmbHdissolvedAVN Chile Zweite Holding GmbHdissolvedAZHT Beteiligungsgesellschaft mbHdissolvedBBI Flughafen Berlin Brandenburg International Verwaltungs GmbHdissolvedCORUS CENTERMANAGEMENT GmbHdissolvedDeutsche Bau- und Siedlungs-Gesellschaft mit beschränkter HaftungactiveENOVA Offshore Northsea Windpower Fünf GmbHdissolvedENOVA Offshore Northsea Windpower Sechs GmbHdissolvedENOVA Offshore Northsea Windpower Sieben GmbHdissolvedENOVA Offshore Northsea Windpower Vier GmbHdissolvedEuropaviertel Baufeld 4d GmbH & Co. KGdissolvedforum am Hirschgarten Nord GmbH & Co. KGactiveforum am Hirschgarten Süd GmbH & Co. KGactiveGrundstücksgesellschaft Köbis Dreieck GmbH & Co. Development KGdissolvedHIP Le Quartier Central 10 (zehn) GmbH & Co. KGdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
HOCHTIEF Solutions Real Estate GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 10 share thisList Invest Verwaltungs GmbHShared officer / director · 10 share thisMarieninsel West Verwaltungs GmbHShared officer / director · 10 share thisHTP Grundbesitz Blue Heaven GmbHShared officer / director · 10 share thisList Develop Residential Verwaltungs GmbHShared officer / director · 10 share thisHKS Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisHTP Immo GmbHShared officer / director · 10 share thisZOB Beteiligungs GmbHShared officer / director · 10 share thisObjekt Hilde und Tom München Verwaltungs-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.

People with significant control

5 people
NameRoleFromSource
Alexander Micheelofficer—Germany registry
Christoph Doctor Husmannofficer—Germany registry
Henning Richterofficer—Germany registry
Robert Bambachofficer—Germany registry
Thorsten Kraneyofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Marieninsel West Verwaltungs GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100