DOSSIERS / INSTONE REAL ESTATE DEVELOPMENT GMBH
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Company dossier

Instone Real Estate Development GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB28401 · R2503_HRB28401 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Instone Real Estate Development GmbH
de
R2503_HRB28401
de
active
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 GmbH & Co. KGdissolvedInstone Real Estate Group AGactiveInstone Real Estate Group N.V.dissolvedInstone Real Estate Management GmbHdissolvedRheinauArtOffice GmbH & Co. KGdissolvedUferpalais Projektgesellschaft mbH & Co. KGdissolvedUferpalais Verwaltungsgesellschaft mbHactive

Connections

18 links
Shared operator — likely the same administrator
Veolia Umweltservice Süd Verwaltungs GmbHShared officer / director · 3 share thisWTS GmbHShared officer / director · 3 share thiswest.side gmbHShared officer / director · 4 share thisCONTUR Wohnbauentwicklung GmbHShared officer / director · 4 share thisProjektverwaltungsgesellschaft SEVERINS WOHNEN mbHShared officer / director · 4 share thisKARAT - Immobilien, Finanzierungsberatung, Werbung GmbHShared officer / director · 5 share thisLion Bau Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 5 share thisUferpalais Verwaltungsgesellschaft mbHShared officer / director · 5 share thisPAGA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisInstone Real Estate Management GmbHShared officer / director · 11 share thisAlmatros Verwaltungs GmbHShared officer / director · 11 share thisBauunternehmen Albrecht, Inh. Robert Albrecht e.K.Shared officer / director · 11 share thisSTWL Capital s.r.o.Shared officer / director · 11 share thisIKA ALBRECHT SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 11 share thisIKA AR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2503_HRB28401/network.

People with significant control

9 people
NameRoleFromSource
Foruhar Reza Doctor Madjlessimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dörte Hennhöferofficer—Germany registry
Harald Meerßeofficer—Germany registry
Hubertus Doctor Witteofficer—Germany registry
Joachim Häslerofficer—Germany registry
Kruno Crepuljaofficer—Germany registry
Michaela Schrieverofficer—Germany registry
Oliver Schmittofficer—Germany registry
Robert Albrechtofficer—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 Management GmbH · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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