DOSSIERS / KINTO GRUNDSTÜCKS-VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

KINTO Grundstücks-Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8019 · R2602_HRB8019 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

dissolved
KINTO Grundstücks-Verwaltungsgesellschaft mbH
de
R2602_HRB8019
de
dissolved
de
Batheyer Straße 115-117, 58099 Hagen.
de

Companies at this address

18 total
Carta Holding GmbHdissolvedGebr. Sinn-Belegschaftshilfe Gesellschaft mit beschränkter HaftungdissolvedGebr. Sinn Versicherungs- Vermittlungs- Gesellschaft mit beschränkter HaftungdissolvedGebrüder Cordes-Unterstützungskasse, Gesellschaft mit beschränkter HaftungdissolvedKlio GmbHactiveSinn Fashion Beteiligungs GmbHactiveSiNN GmbHactiveSINN Unterstützungs- und Pensionskasse Gesellschaft mit beschränkter HaftungdissolvedSL Menden GmbHdissolvedSL Retail Services GmbHactiveThalia Bücher GmbHactiveThalia Buchhandlung Berlin GmbH & Co. KGactiveThalia Buchhandlung Nord GmbH & Co. KGactiveThalia Franchise Verwaltung GmbHactiveThalia Medienservice GmbHactiveThalia Universitätsbuchhandlung GmbHactiveThalia VERTIKO GmbHactive

Connections

32 links
Shared operator — likely the same administrator
Lidl Digital International Beteiligungs-GmbHShared officer / director · 7 share thisK & V Schuh-Einzelhandels GmbHShared officer / director · 7 share thisKlauser Beteiligungs-GmbHShared officer / director · 7 share thisSalamander Roermond GmbHShared officer / director · 7 share thisPrange Schuh-Verwaltungs GmbHShared officer / director · 7 share thisYOC Mobile Advertising GmbHShared officer / director · 8 share thisSCI LA CHAPELLOISEShared officer / director · 8 share thisKINTO Grundstücks-Verwaltungsgesellschaft mbHShared officer / director · 8 share thisULTRAMARINE 1216Shared officer / director · 8 share thisLeffers Immobilien Leasing GmbHShared officer / director · 8 share thisMoustik GmbHShared officer / director · 8 share thisBELTE AGShared officer / director · 11 share thisartfleur Hoffmann GmbHShared officer / director · 11 share thisSinn Fashion Beteiligungs GmbHShared officer / director · 11 share thisSL Retail Services 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R2602_HRB8019/network.

People with significant control

11 people
NameRoleFromSource
Christoph MeyerAuthorized representative—Germany registry
Heinrich TraudeAuthorized representative—Germany registry
Torsten AltenscheidtAuthorized representative—Germany registry
Wilfried JäckelAuthorized representative—Germany registry
Heinrich Traudeofficer—Germany registry
Karsten : Oberheideofficer—Germany registry
Michael Schoellingofficer—Germany registry
Patrick Fellerofficer—Germany registry
Torsten : Altenscheidtofficer—Germany registry
Torsten Altenscheidtofficer—Germany registry
Wilfried : Jäckelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINTO Grundstücks-Verwaltungsgesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Meyer (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100