DOSSIERS / FAKT LIEGENSCHAFTEN ESSEN GMBH
← SearchExport PDF
Company dossier

FAKT Liegenschaften Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB29466 · R2503_HRB29466 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
FAKT Liegenschaften Essen GmbH
de
R2503_HRB29466
de
active
de
Huttropstraße 60, 45138 Essen.
de

Companies at this address

109 total

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

ACMS Advanced Continental Medic Service e.K.activeAgrarWorld GmbHactiveAMIT Graw Invest GmbHactiveAURUM VENTURES Michaela Braun GmbHdissolvedBDN Business Development Network GmbHactiveBDN Business Development Network GmbHdissolvedBoltun Europe Holdings GmbH & Co. KGactiveBoltun Europe Holdings GmbH & Co. KGdissolvedBoltun Europe real estate GmbHactiveBoltun Europe Verwaltungs GmbHdissolvedBoltun Europe Verwaltungs GmbHactiveCB Processing GmbHactiveCC-Evaluation GmbHactiveCERI Dienstleistungen GmbHdissolvedC&F Grünstahl GmbHactiveC&F INTERNATIONAL GMBHactiveC&F Steel International GmbH & Co. KGactivect Media GmbHactiveDelta Property 1 GmbHdissolvedDelta Property 1 GmbHdissolved

+89 more

Connections

7 links
Shared operator — likely the same administrator
FAKT Real Estate GmbHShared officer / director · 8 share thisFAKT RUHRTURM GmbHShared officer / director · 8 share thisHypothekenbank Frankfurt AGShared officer / director · 8 share thisFAKT Bildungsstätten GmbHShared officer / director · 8 share thisFAKT Shamrockpark GmbHShared officer / director · 8 share thisFAKT Ruhrallee 80 GmbHShared officer / director · 8 share thisVRE-InVest GmbHShared officer / director · 8 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
Norbert Boddenbergofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100