DOSSIERS / GROSCHEK IMMOBILIEN GMBH & CO. KG
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Company dossier

Groschek Immobilien GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA3523 · R2706_HRA3523 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Groschek Immobilien GmbH & Co. KG
de
R2706_HRA3523
de
active
de
Albert-Einstein-Str.
de

Companies at this address

190 total

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

A & B Beteiligungen GmbHactiveAdFerTec - Additive Fertigungstechnik Matthias Fiedler e.K.activeAgBRAIN - Agritechnical Basic Research for Advanced Innovation GmbHactiveAircraft Technologies Vertrieb Hacker GmbHdissolvedAlmundo Consulting GmbHactiveAlmundo GmbH & Co. KGdissolvedAm Studio GmbHdissolvedapeTEC GmbHactiveAS 2000 Autoteile GmbHactiveAsia-Europe Travel & Trading GmbHdissolvedAuto-Greckl e.K.activeAVP Sportwagen GmbH LandshutactiveBaeuerle GmbH & Co. KG.activeBBK-Bau GmbHactiveBHT Stahlrohrlager GmbHdissolvedBitnamic GmbHactiveBlitzschutzbau Geyer GmbHactiveBo Concept Wohn-Design Objekt Bonn GmbH & Co. KGdissolvedBV Bau-GmbHactiveChicago Trade GmbHdissolved

+170 more

Connections

10 links
Shared operator — likely the same administrator
Groschek & Bietmann Immobilien GmbHShared officer / director · 2 share thisSCHWALENBERG Industrietechnik GmbHShared officer / director · 10 share thisMPS Verwaltung GmbHShared officer / director · 10 share thisBaufuxx GmbH & Co. KGShared officer / director · 10 share thisStefan Burke GmbHShared officer / director · 10 share thisPioneer Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisDSLPoint GmbHShared officer / director · 10 share thisS.C.Z.R.O.YShared officer / director · 10 share this1X1PC GmbHShared officer / director · 10 share this1X1PC 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

3 people
NameRoleFromSource
Groschek-Verwaltungs-GmbH, Rheine (Amtsgericht Steinfurt HRB 4627).officer—Germany registry
Ingo Thyeofficer—Germany registry
Patrick Schulzofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Groschek & Bietmann Immobilien GmbH · dissolved · name-sim 0.62) — 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