DOSSIERS / LIST DEVELOP RESIDENTIAL VERWALTUNGS GMBH
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Company dossier

List Develop Residential Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28219 · R2503_HRB28219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
List Develop Residential Verwaltungs GmbH
de
R2503_HRB28219
de
active
de
Lanfermannfähre 131, 45259 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
LDR Düsseldorf GmbH & Co. KGShared registered address · 5 share thisLDR Düsseldorf Zwei GmbH & Co. KGShared registered address · 5 share thisLDR Steinfurt GmbH & Co. KGShared registered address · 5 share thisList Develop Residential GmbH & Co. KGShared registered address · 5 share thisMarieninsel Ost Verwaltungs GmbHShared officer / director · 10 share thisHTP Immo GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate GmbHShared officer / director · 10 share thisZOB Beteiligungs GmbHShared officer / director · 10 share thisHOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 10 share thisMarieninsel West Verwaltungs GmbHShared officer / director · 10 share thisHTP Grundbesitz Blue Heaven GmbHShared officer / director · 10 share thisHKS Beteiligungsverwaltungs GmbHShared officer / director · 10 share thisList Invest Verwaltungs GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Alexander Micheelofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100